PUTNEY RECRUITMENT SERVICES LIMITED

(Company Number 08155546)

Trading Name: Upgrade Recruitment

Registered office: Suite 5, Apsley House, 176 Upper Richmond Road, London SW15 2SH

Principal trading address: Suite 5, Apsley House, 176 Upper Richmond Road, London SW15 2SH

At a General Meeting of the above named company duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN, on 26 May 2017, the following resolutions were duly passed as a special and ordinary resolution:

“That the Company be wound up voluntarily and that 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 be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up”.

At the subsequent creditors' decision procedure on 26 May 2017, the resolutions were ratified confirming the appointment of Trevor John Binyon and Steven John Parker as Joint Liquidators.

For further details contact: Samantha Neads, Email: samantha.neads@opusllp.com or telephone 020 7268 3337.

James Timothy Cassidy, Chairman

30 May 2017

Ag IF21777