NETWORK RECRUITMENT AND TRAINING SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, on 16th July 1998, at 10 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 the Company be wound up voluntarily, and that Stephen M. Law, of Ensors, Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” A. Chittock, Chairman