THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED

(Company Number 03606607)

Trading Name: CMCC Limited

Registered office: c/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Principal trading address: 2 Esher Grove, Nottingham, NG3 5DR

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named company will be held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 17 February 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE no later than 12 noon on the business day before the meeting.

Date of Appointment: 23 November 2009

Office Holder details: Michael Rose, (IP No. 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

For further details contact: Michael Rose, Email: info@m1insolvency.co.uk Tel: 0115 988 6288

Michael Rose, Liquidator

05 January 2015