Resolutions for Winding-up

TYLER GRIFFEN LIMITED

(Company Number 13948561)

Trading Name: Tyler Griffen Recruitment

Registered office: C/O Numbermill Focus 31 - East Wing, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW (to be changed to Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS)

Principal trading address: C/O Numbermill Focus 31 - East Wing, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7BW

Notice is hereby given that the following resolutions were passed on 5 August 2026 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Nicola Roberts.

Elizabeth Mary Louise Griffen, Director

5 August 2026

Ag TK51015