RESOLUTION RECRUITMENT LIMITED

(Company Number 04421940 )

Notice is hereby given that a Meeting of Creditors of the above-named Company, in accordance with the provisions of section 98 of the Insolvency Act 1986, will be held at 21 High Street, Wellingborough, Northamptonshire NN8 4JZ, on 10 February 2009, at 11.15 am . The purposes of the Meeting are to receive a statement of affairs and a report on the Company from a Director and if the Creditors wish to do so, to nominate a Liquidator and appoint a liquidation committee. The Resolutions to be taken at this Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Alan Redvers Price and Roger Neil Marshman, of Marshman Price, PO Box 5895, Wellingborough, Northamptonshire NN8 5ZD, are persons qualified to act as Insolvency Practitioners in relation to the Company, will furnish Creditors, free of charge, with such information as they may reasonably require in relation to the Company’s affairs in the period before the date of the above-mentioned Meeting. Proxies for use at the Meeting must be returned to Marshman Price, PO Box 5895, Wellingborough, Northamptonshire NN8 5ZD, by 12.00 noon on 9 February 2009. Claims must be made in writing and must be made to the same address. Secured Creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting.

C Elliot, Director

22 January 2009