WEYSIDE 23 LIMITED

WEYSIDE 23 LIMITED (Company Number 05472141) Previous Name of Company: Hays International Holdings Limited (6/6/2005-13/10/2005) Registered office: 55 Baker Street, London W1U 7EU (formerly 250 Euston Road, 4th Floor, London NW1 2AF) Principal trading address: 250 Euston Road, 4th Floor, London NW1 2AF Passed 31 May 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the companies proposes that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions). Mutual societies FRIENDLY SOCIETIES CO-OPERATIVE AND COMMUNITY BENEFIT SOCIETIES SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree. ORDINARY RESOLUTIONS 3 That the Joint Liquidators' fees are to be paid on a time costs basis. 4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD. Date of Appointment: 31 May 2018. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/hays. Date 31 May 2018

WEYSIDE 23 LIMITED (Company Number 05472141) Previous Name of Company: Hays International Holdings Limited (6/6/2005-13/10/2005) Registered office: 55 Baker Street, London W1U 7EU (formerly 250 Euston Road, 4th Floor, London NW1 2AF) Principal trading address: 250 Euston Road, 4th Floor, London NW1 2AF (together 'the Companies') - All in Members' Voluntary Liquidation Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number 9021 ), Authorised Insolvency Practitioner of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD were appointed Joint Liquidators of the above named Companies on 31 May 2018. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 6 July 2018. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 6 July 2018, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Joint Liquidators may be contacted at [email protected] Dated: 4 June 2018 Malcolm Cohen , Joint Liquidator

Company Number: 05472141 Name of Company: WEYSIDE 23 LIMITED Previous Name of Company: Hays International Holdings Limited (6/6/2005-13/10/2005) Nature of Business: Activities of other holding companies not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU (formerly 250 Euston Road, 4th Floor, London NW1 2AF) Principal trading address: 250 Euston Road, 4th Floor, London NW1 2AF Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Office Holder Numbers: 6825 and 9021. Date of Appointment: 31 May 2018 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/hays.