PHOENIX OD & HR CONSULTING LTD

(Company Number 14457179)

Registered office: 4 Thistleton Place, Wrea Green, Lancashire PR4 2EN

Principal trading address: 4 Thistleton Place, Wrea Green, Lancashire PR4 2EN

Notice is hereby given that the following resolutions were passed on 16 February 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Megan Singleton (IP No. 22090) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Redvers Rowson.

Tracy Lyn Boustead, Director

16 February 2026

Ag MK113027