CLR TEMPORARY SOLUTIONS LIMITED

(Company Number 06790140 )

Notice is hereby given that at a General Meeting of the Members of CLR Temporary Solutions Limited, duly convened and held at St Edmunds House, Lower Baxter Street, Bury St Edmunds, Suffolk IP33 1ET, on 31 July 2012, at 10.30 am, the following Resolutions were passed: No 1, No 2 and No 5 as Special Resolutions and No 3 and No 4 as Ordinary Resolutions:

RESOLUTIONS PASSED

1.That the Company be wound up voluntarily.

2. That the Liquidator be given the power to pay any class of Creditor in full.

3. That Andrew John Turner, a Qualified Insolvency Practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, 89 Bridge Road, Oulton Broad, Lowestoft NR32 3LN, be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up.

4. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal policy of his firm, but capped at the agreed upper limit as set out in the letter of engagement.

5. That the Liquidator be given the authority to distribute any of the Company’s Assets to the Shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets.”

C E Cooper, Office holder capacity: Director

22 June 2012