Resolutions for Winding-up

The City and County of Swansea-3.95941151.618522SA1 4PTThe City and County of Cardiff2001-04-022001-04-18-3.16637551.465103CF10 5ADTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56179832

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

2K RECRUITMENT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1st Floor, Bute Chambers, 103 Bute Street, Cardiff CF10 5AD, on 2nd April 2001, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.” P. Rees, Director