RESPONSE RECRUITMENT SOLUTIONS LIMITED

(Company Number 07606264)

Registered office: Sky View, Argosy Road, Castle Donington, Derby, DE74 2SA

Principal trading address: 37D New Road, Spalding, Lincolnshire, PE11 1DW

At a General Meeting of the above named company, duly convened and held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, Castle Donington, Derby, DE74 2SA on 09 January 2015 the following resolutions were passed as a Special Resolution and Ordinary resolutions:

“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 that accordingly the company be wound up voluntarily and that Tyrone Shaun Courtman and Nicholas John Edwards, both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, Castle Donington, Derby, DE74 2SA, (IP Nos 7237 and 9005) be and are hereby appointed Joint Liquidators of the company by its members for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” At a meeting of creditors held on 9 January 2015 the creditors confirmed the appointment of Tyrone Shaun Courtman and Nicholas John Edwards as Joint Liquidators.

For further details contact: Samantha Wetwood, Email: samanthawe@pkfcooperparry.com, Tel: 01332 411163.

Daniel Sandhu, Chairman