THE PAYROLL DEPARTMENT (FIVE) LIMITED

(Company Number 03615674 )

Registered office: Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

Principal Trading Address: 381 Church Lane, Kingsbury, London, NW9 8JB

Notice is given pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named Company will be held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH on 27 November 2012 at 11.00am, for the purpose of receiving the liquidator’s report of the winding up and determining whether the liquidator should have his release under Section 174 of the Insolvency Act 1986.

A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a creditor. Proxy forms must be returned to Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, no later than 12.00 noon on 26 November 2012.

Date of Appointment: 11 September 2005.

Office Holder Details: Richard William James Long (IP No 6059), Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH.

Further details contact: Richard Long, Tel: 01992 503372.

Richard William James Long, Liquidator

18 October 2012