ANGEL PERSONNEL SOLUTIONS LIMITED

(Company Number 10536829)

Registered office: Evolve Business Centre, Houghton le Spring, DH4 5QY in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: Evolve Business Centre, Houghton le Spring, DH4 5QY

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 20 November 2024 at 3.00 pm, the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Allan David Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Liquidators, Email: cp.newcastle@frpadvisory.com, Tel: 0191 605 3737.

Michelle Tones, Chair

20 November 2024

Ag WJ82302