Resolution for Winding-Up

INSOLVENCY NORTHERN IRELAND ORDER 1989

COMPANY LIMITED BY SHARES

Number of Company: (NI 43177)

Extraordinary Resolution

of

S R (TRANSITION) LIMITED

(formerly known as Select Recruitment (NI) Limited)

Passed 25 April 2006

At an Extraordinary General Meeting of the above-named Company. duly convened, and held at The Institute of Chartered Accountants In Ireland, Ulster Society, Scottish Amicable Building, 11 Donegall Square South, Belfast, BT1 5JE on the 25 April 2006 the subjoined Extraordinary Resolution was duly passed, viz:-

RESOLUTION

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 and that Michael Jennings and Brian Murphy, Licensed Insolvency Practitioners, of Messrs BDO Stoy Hayward, Lindsay House. 10 Callender Street, Belfast, BT1 5BN are hereby appointed Joint Liquidators for the purpose of such winding up, and are to act jointly and severally.

At a subsequent Meeting of Creditors, duly convened pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989. and held on the same day, the appointment of Michael Jennings and Brian Murphy was confirmed.

Christine McCann, Chairman of Meeting