MINERVA RECRUITMENT LIMITED

(Company Number 15975625)

Registered office: 5 Barrell Close, Frating, Colchester, Essex, CO7 7GD

Principal trading address: 5 Barrell Close, Frating, Colchester, Essex, CO7 7GD

Notice is hereby given that the following resolutions were passed on 9 April 2026 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Rebecca Jane Dacre (IP No. 009572) of Forvis Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF and Kyle Ashford (IP No. 25510) of Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and that they be authorised to act jointly and severally."

For further details contact the Joint Liquidators, Tel: 012 1232 9603. Alternative contact: Lottie Atkins.

Elizabeth Mullenger, Director

14 April 2026

Ag PK11584