MORGAN LAW RECRUITMENT CONSULTANCY LIMITED

MORGAN LAW RECRUITMENT CONSULTANCY LIMITED (Company Number 04123012) Registered office: 4th Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL Principal trading address: 4th Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Wilder Coe LLP, 233-237 Old Marylebone Road, London, NW1 5QT on 26 March 2015 at 11.00 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim at the offices of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, no later than 12.00 noon on 25 March 2015. The proxy form and statement may be posted or sent by fax to 01438 847150. Secured Creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Wilder Coe LLP, 233-237 Old Marylebone Road, London, NW1 5QT two working days before the creditors’ meeting date of 25 March 2015 and between the hours of 10.00 am and 4.00 pm. If no Liquidation Committee is formed, a Resolution may be taken specifying the terms on which the Liquidator is to be remunerated. The Meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Simon Law, Director 17 March 2015

MORGAN LAW RECRUITMENT CONSULTANCY LIMITED (Company Number 04123012) Registered office: Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: 4th Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL At a General Meeting of the above-named Company, convened and held at Wilder Coe LLP, 233-237 Old Marylebone Road, London NW1 5QT, on 26 March 2015 the following Resolutions were duly passed, as an Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Norman Cowan and Panos Papas, both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, (IP No 001884 and 008035) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” For further details contact: Email: [email protected] Tel: 01438 847 200. Alternative contact: Matthew Pain Email: [email protected] Simon Law, Chairman

Company Number: 04123012 Name of Company: MORGAN LAW RECRUITMENT CONSULTANCY LIMITED Nature of Business: Human resources provision and management of human resources functions Type of Liquidation: Creditors Registered office: Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: 4th Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL Norman Cowan and Panos Papas, both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. Office Holder Numbers: 001884 and 008035. For further details contact: Email: [email protected] Tel: 01438 847 200. Alternative contact: Matthew Pain Email: [email protected] Date of Appointment: 26 March 2015 By whom Appointed: Members and Creditors