MAX PAY LIMITED

Company Number: 08463769 Name of Company: MAX PAY LIMITED Nature of Business: Employment agency Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 Woodberry Grove, Finchley, London N12 0DR Principal trading address: 14 High Street, Yarm TS15 9AE Liquidator's name and address: Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB Office Holder Number: 6766. Date of Appointment: 8 February 2017 By whom Appointed: Creditors Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at [email protected].

MAX PAY LIMITED (Company Number 08463769) Registered office: 2 Woodberry Grove, Finchley, London N12 0DR Principal trading address: 14 High Street, Yarm TS15 9AE At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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". "That Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB be and is hereby appointed Liquidator for the purposes of such winding up". It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB be appointed Liquidator of the Company for the purposes of the winding up". Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 8 February 2017. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at [email protected]. Ms JM Richardson , Chairman

In the High Court of Justice (Chancery Division) Companies Court No 008637 of 2016 In the Matter of MAX PAY LIMITED (Company Number 08463769) Principal trading address: 14 High St Yarm, Cleveland, TS15 9AE and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08463769, of ,1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR, presented on 23 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1888796/G.) 1 February 2017

MAX PAY LIMITED (Company Number 08463769) Registered office: 1st Floor, 2 Woodberry Grove, Finchley, London N12 0DR Principal trading address: 14 High Street, Yarm TS15 9AE Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at c/o Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB on 8 February 2017, at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at [email protected]. Ms JM Richardson , Director