PARADISE RECRUITMENT LIMITED

(Company Number 09176576)

("the Company")

At a general meeting of the Member of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 14 May 2026 the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton and Kelly Knight be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately".

Ben Church

Director

14 May 2026