COOPER LOMAZ RECRUITMENT LIMITED

(Company Number 03392891)

Registered office: Suite 8, Pottergate House, 83-87 Pottergate, Norwich, NR2 1DZ

Principal trading address: Suite 8, Pottergate House, 83-87 Pottergate, Norwich, NR2 1DZ

At a general meeting of the above-named company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 13 February 2026, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Bradley Parrott (IP No. 31750) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Poppy Mumford, Tel: 01908 752 929 or Email: poppy.mumford@opusllp.com.

Mark Darby, Chair

13 February 2026

Ag NK120403