ETHICA RECRUIT LTD

(Company Number 11878923)

Trading Name: Ethica Recruit

Previous Name of Company: HIIT LTD

Registered office: Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, LS22 6SL, United Kingdom

Principal trading address: Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, LS22 6SL

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the directors of the Company (`the conveners`) are seeking a decision from creditors on the nomination of a liquidator by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the liquidator`s pre and post appointment remuneration.

The virtual meeting will be held on 10 July 2026 at 10:15. For details of how to join the meeting, please contact the nominated liquidator`s office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, GB or by email using the details below.

For further details contact Tessa Maltby on 0113 4678740

Kate Chandan, Director and Convener of the meeting

Dated: 26 June 2026