LETS IMPLEMENT HR LIMITED

(Company Number 07329260)

Registered office: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Principal trading address: Suite Q, Epsilon House, Enterprise Road, Southampton Science Park, Southampton SO16 7NS

Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the Final General Meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, on 25 March 2015 at 11.00 am to be followed at 11.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator.

A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them.

A form of proxy together with proof of claim (unless previously submitted) must be lodged at Cumberland House, 35 Park Row, Nottingham, NG1 6EE no later than 12.00 noon on 24 March 2015.

Date of Appointment: 27 January 2014.

Office Holder details: Joseph Gordon Maurice Sadler, (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE

For further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035.

J G M Sadler, Liquidator

23 January 2015