FIRST PAYROLL SOLUTIONS LIMITED

Company Number: 08266384 Name of Company: FIRST PAYROLL SOLUTIONS LIMITED Nature of Business: payroll services Type of Liquidation: Creditors Registered office: Celtic House, 135-140 Hatherton Street, Walsall, West Midlands, WS1 1YB Principal trading address: Celtic House, 135-140 Hatherton Street, Walsall, West Midlands, WS1 1YB Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL. Office Holder Number: 8202. For further details contact: Timothy Frank Corfield, Email: [email protected] or Tel: 01922 722205 Date of Appointment: 17 June 2016 By whom Appointed: Members and Creditors

FIRST PAYROLL SOLUTIONS LIMITED (Company Number 08266384) Registered office: Celtic House, 135-140 Hatherton Street, Walsall, West Midlands, WS1 1YB Principal trading address: Celtic House, 135-140 Hatherton Street, Walsall, West Midlands, WS1 1YB At a Special General Meeting of the above-named Company, duly convened, and held at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 17 June 2016 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No. 8202) be and is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Timothy Frank Corfield, Email: [email protected] or Tel: 01922 722205 Matthew Jon Reddy, Director

FIRST PAYROLL SOLUTIONS LIMITED (Company Number 08266384) Registered office: Celtic House, 135-140 Hatherton Street, Walsall, WS1 1YB Principal trading address: Celtic House, 135-140 Hatherton Street, Walsall, WS1 1YB 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 Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 17 June 2016 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the company creditors may be inspected, free of charge at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security. Further details contact: Timothy Frank Corfield (IP No: 8202), Email: [email protected] Tel: 01922 722205 Matthew Jon Reddy, Director 31 May 2016