Resolutions for Winding-up
ACTIVE RECRUITMENT LIMITED
(Company Number 07088933)
Registered office: Global House, 303 Ballards Lane, London, N12 8NP
At a General Meeting of the members of the above named company, duly convened and held at a virtual meeting on 18 March 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily.
2. That Yiannis Koumettou and Amie Helen Johnson of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF of BTG Begbies Traynor (Central) LLP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Joint Liquidator: Amie Helen Johnson (IP number 18570) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.
Date of Appointment: 18 March 2026
For further details contact Chris Kalogritsas on 020 8370 7250 or at Chris.Kalogritsas@btguk.com
Date of Resolution: 18 March 2026
Dated: 18 March 2026
Ryan Kissin, Chair