Final Meetings

2008-06-262008-08-122008-07-01Insolvency Act 1986Fife-3.41750856.047197KY11 8PBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264822445/78

Final Meetings

PROFESSIONAL HR SOLUTIONS LIMITED

(In Liquidation)

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above-named Company will held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB, on 12 August 2008, at 10.00 am and 10.30 am respectively, for the purpose of receiving the Liquidator’s final report showing how the winding-up has been conducted and of hearing any explanations that may be given by the Liquidator.

Creditors are entitled to attend in person or alternatively by proxy. A Creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A Resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the Meeting.

Alan C Thomson CA, Liquidator

Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB.

26 June 2008.