PUTNEY RECRUITMENT SERVICES LIMITED

(Company Number 08155546)

Trading Name: Upgrade Recruitment

Registered office: Suite 5, Apsley House, 176 Upper Richmond Road, London, SW1 2SH

Principal trading address: Suite 5, Apsley House, 176 Upper Richmond Road, London, SW1 2SH

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by James Cassidy, the Director of the Company in accordance with resolutions passed by the Board of Directors.

The Virtual meeting will be held by telephone conference on 26 May 2017 at 10.45 am.

Please contact Samantha Neads of Opus Restructuring LLP, on 020 7268 3337 or by email at samantha.neads@opusllp.com, to receive instructions on how to access the virtual meeting.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

A list of the names addresses of the Company's creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting.

Names and address of proposed Insolvency Practitioners: Trevor John Binyon (IP No. 9285) and Steven John Parker (IP No. 8989) both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN

Futher details contact: Samantha Neads, Email: samantha.neads@opusllp.co, or Tel: 020 7268 3337

James Timothy Cassidy, Director and convener

18 May 2017

Ag IF21226