S V STAFFING LIMITED

SHRC LIMITED

WREN BUREAU LIMITED

SUPPORTA RECRUITMENT LIMITED

(formerly Wren Care Limited) The following written Resolutions of the sole Member of the above-named Companies were passed on 26 January 2006, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, that Stephen Paul Holgate and Philip Lewis Armstrong, of PKF LLP, Farringdon Place, 20 Farringdon Road, London EC1M 3AP, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” R Jenkins, for and on behalf of the sole Member Supporta Plc