ONE STOP RECRUITMENT (WIDNES) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mitchell Charlesworth, 101 Albert Road, Widnes WA8 6LB, on 26 April 2006, at 3.00 pm, the following Resolutions were duly passed, as a Special Resolution and as Extraordinary 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 the Company be wound up voluntarily, that Simon Atkins of Mackenzie Goldberg Johnson Limited, be and hereby is appointed Liquidator for the purposes of such winding-up, that the Liquidator hereby be authorised to distribute amongst the Members in specie or kind the whole or part of the assets of the Company, and that the Liquidator be authorised in accordance with section 165(2)(a) Insolvency Act 1986, to exercise the powers set out at Schedule 4(3) Insolvency Act 1986.” S Williams, Chair