NH CARE RECRUITMENT LTD

(Company Number 14225034 )

Registered office: 7 Brewer Close, Leicester, LE4 7WG

Principal trading address: 7 Brewer Close, Leicester, LE4 7WG

The resolution below was considered by the shareholder of the above named company on 24 September 2024 the following written special resolution was duly passed:

"That the company be wound up voluntarily and that Craig Andrew Ridgley (IP No. 23232) and Mark Grahame Tailby (IP No. 9115) both of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are hereby appointed Joint liquidators for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317.

Ketankumar Sonecha, Director

24 September 2024

Ag UJ62657