Resolutions for Winding-up

ST11EEThe City of Manchester-2.17780653.024658ST1 1EE-2.24679853.478971M2 5WAInsolvency Act 19862014-08-282014-09-02M25WAST11EEThe City of Stoke-on-TrentM25WATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219063660979

FORWARD RECRUITMENT (NEWCASTLE) LIMITED

(Company Number 07569217 )

Registered office: Part First Floor, 46/58 Pall Mall, Stoke on Trent ST1 1EE

Principal trading address: Part First Floor, 46/58 Pall Mall, Stoke on Trent ST1 1EE

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 28 August 2014 :

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Stephen Allen Clark of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA be appointed liquidator of the Company for the purposes of the voluntary winding up.

At the subsequent Meeting of Creditors held on 28 August 2014 the appointment of Stephen Michael Berry as Liquidator was confirmed.

Stephen Allen Clark (IP number 8782 ) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 28 August 2014 . Further information about this case is available from Heather Barnes at the offices of Berry & Cooper Limited on 0845 303 5999.

Dean Jobburn, Director