RECRUITING UK LIMITED

(the "Company")

Company Number: SC286869

Passed on 13 May 2026

The following resolutions were duly passed as ordinary resolutions and a special resolution by way of written resolution under Chapter 2 of Part 13 of the Companies Act 2006.

A copy of the written resolution is attached.

ORDINARY RESOLUTIONS

(a) SUBJECT to the Special Resolution (a) above being passed THAT:

(i) Ian Wright and Brian Milne Licensed Insolvency Practitioners of Quantuma Advisory Ltd, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB be appointed as Joint Liquidators of the Company (the "Joint Liquidators") for the purpose of winding up the Company's affairs and distributing its assets.

(ii) Any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone.

(iii) The Joint Liquidators remuneration for dealing with the matters arising in the Liquidation will be based on a fixed fee of £2,000 plus VAT as set out in the Letter of Engagement issued by Quantuma Advisory Ltd to the Company on 28 April 2026.

SPECIAL RESOLUTION

(b) THAT the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and that the Joint Liquidators be and are hereby authorised, if applicable, to make a distribution in specie of the Company's assets to the shareholders of the Company in proportion with the shareholding held by each of them in the Company.

Signed by

James Donnelly, Director