Resolutions for Winding-up

SouthwarkHammersmith and FulhamSE1 9SG51.504963-0.087625W6 0LE51.495997-0.230815Companies Act 20062025-03-242025-03-272025-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk484933564694

HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED

(Company Number 04552171)

Registered office: The Aircraft Factory, Cambridge House, 100 Cambridge Grove, London, W6 0LE

Principal trading address: The Aircraft Factory, Cambridge House, 100 Cambridge Grove, London, W6 0LE

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 24 March 2025 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Geoffrey Wayne Bouchier (IP No. 9535) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Sofie Franslay, Email: sofie.franslay@kroll.com

John Stipancich, Director

24 March 2025

Ag AK123723