EXCEPTIONAL SOLUTIONS LTD

EXCEPTIONAL SOLUTIONS LIMITED (Company Number 07244700) Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU Principal trading address: 12 Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY CREDITORS’ & MEMBERS’ FINAL MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Tuesday 21st February 2017 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Joint Liquidator. Proxies and hither to unlodged proofs to be used at the meetings must be lodged with the Joint Liquidator at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU no later than 12 noon on Monday 20th February 2017. Christopher Brown (IP No. 8973) and Emma L Legdon (IP No. 10754) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of Exceptional Solutions Limited on 15 March 2016. Christopher J Brown and Emma L Legdon may be contacted on 0114 251 8850 or email: [email protected] Christopher Brown, Joint Liquidator 19 December 2016

Name of Company: EXCEPTIONAL SOLUTIONS LIMITED Company Number: 07244700 Nature of Business: HR Consultancy Services Type of Liquidation: Creditors Registered office: 19 Larchwood Drive, Wilmslow, Cheshire Principal trading address: 12 Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY Christopher Brown, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU Tel. 0114 2518850 email: [email protected] and Emma Legdon, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU Tel. 0114 2518850 email: [email protected] Office Holder Numbers: 8973 and 10754. Date of Appointment: 15 March 2016 By whom Appointed: Members & Creditors

EXCEPTIONAL SOLUTIONS LIMITED (Company Number 07244700) Registered office: 19 Larchwood Drive,Wilmslow, Cheshire, SK9 2NU Principal trading address: 12 Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at 12 Kennerley’s Lane, Wilmslow, Cheshire, SK9 5EQ on 15 March 2016 at 3.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. The Meeting will receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12 noon on 14 March 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting of creditors Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the company’s affairs as they may reasonably require. They may be contacted on 0114 251 8850 or email: [email protected] By Order of the Board Katie Bancroft, Director 26 February 2016