In the High Court of Justice

No 368 of 2014

MAE RECRUITMENT LIMITED

(Company Number 07679483)

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

Principal trading address: 23 Church Street, Boston, PO21 6NW

Recruitment

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

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

Who summoned the meeting: The Liquidator

Purpose of meeting: To receive the Liquidator's report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended)

Venue fixed for meeting: RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ

Date of Meeting: 5 May 2017 at 10:00 am

Date and time by which proofs of debt and proxies and must be lodged: 12:00 noon on 4 May 2017

Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

Correspondence address & contact details of case manager

Marcus Tout, Tel: 023 8064 6436. RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Name, address & contact details of Liquidator

Primary Office Holder: Alexander Kinninmonth (IP Number: 9019). RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Tel: 023 8064 6464

Appointed: 23 May 2014