ARCH RECRUITMENT SOLUTIONS LTD

(Company Number: 14538412)

trading as Arch Recruitment Solutions

Registered Office: Cash's Business Centre, 1st Floor, Widdrington Road, Coventry, West Midlands CV1 4PB

Principal Trading Address: Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire CV11 6BX

Nature of Business: Recruitment Services

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire CV11 6BX on Tuesday 17 February 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbahi Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave PLace, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed as Joint Liquidators for the purpose of such winding up

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Belgrave Place, 8 Manchester Road, Bury, Greater Manchester BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com, Fax: 0161 763 1283, (CVL537).

Kirsten Aimee Oxtoby, Chairman