BAYBRIDGE EXECUTIVE SEARCH PARTNERS LIMITED

(Company Number 13682982)

Registered office: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Principal trading address: 24/25 The Shard, 32 London Bridge, SE1 9SG

At a General Meeting of the above named company, duly convened and held at 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY on 23 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Richard Kenworthy (IP No. 009499) and Julian N R Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 518 2449. Alternatively enquiries can be made to William Parker by e-mail at William.Parker@btguk.com or by telephone on 0113 518 2449.

Alexander Ellis, Chair

23 April 2025

Ag BK13254