Resolutions for Winding-up

The City of Manchester-2.24894253.482328M3 2LFCompanies Act 19852004-03-252004-03-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolutions of the above-named Company in writing by all the Members for the time being entitled to receive notice of and to attend and vote at General Meetings (or in the case of corporations by their duly authorised representative) passed pursuant to the articles of association of the Company and section 381A of the Companies Act 1985, and all other powers in that behalf, the following Resolutions were passed: “That MCM Training Consultants Limited be wound up voluntarily, and that Derek Oakley, of Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF, be and hereby is appointed Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.” J A McCall, J McCall, P M Charles and B Charles, Shareholders 25 March 2004.