ADAPT RECRUITMENT SOLUTIONS (SOUTHERN) LIMITED

(t/a Christopher Martin Recruitment)

(Company Number 5814389)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 2 November 2007 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily

2. That Nigel Ian Fox and Carl Stuart Jackson, Licensed Insolvency Practitioners, of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

At a subsequent Meeting of Creditors, duly convened pursuant Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nigel Ian Fox and Carl Stuart Jackson was confirmed.

Justin Chattin, Chairman of Meeting