SECURE EMPLOYMENT SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Oriel House, 55 Sheep Street, Northampton NN1 2NF, on 24th June 1998, the following Reoslutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:   “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 advisable to wind up the same and accordingly that the Company be wound voluntarily, and that Robin Michael Addy and Amanda Sheila Mary Robertson, of Cork Gully, Oriel House, 55 Sheep Street, Northampton NN1 2NF, be and are hereby appointed Joint Liqudiators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” K. Senior, Chairman