PERFECT MANAGEMENT SOLUTIONS LIMITED

(Company Number 07496027)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Principal trading address: 304 High Road, Benfleet, Essex SS7 5HB

Previous registered name(s) in the last 12 months: None

Other trading (names) or style(s): None

Nature of business: IT Solutions

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 30 April 2015 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, no later than 12.00 noon on the preceding business day.

Correspondence address & contact details of case manager

Marcus Tout / 023 8064 6436, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Name, address & contact details of Joint Liquidators

Alexander Kinninmonth, Primary Office Holder (IP No: 9019)

Appointed: 27 February 2014

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Duncan Beat, Joint Office Holder (IP No 8191)

Appointed: 27 February 2014

Baker Tilly Creditor Services LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ

23 February 2015