RUSSELL HR (OUTSOURCED) LIMITED

(formerly Russell Hotel Reservations Ltd)

RHR GROUP PLC

RUSSELL HUMAN RESOURCES LIMITED

CHELTRADING 451 LIMITED

(formerly Woodhouse Hughes Limited) At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at Langley House, Park Road, East Finchley, London N2 8EX, on 10 July 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven to the satisfaction of this meeting that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that Philip Simons be and he is hereby appointed Liquidator for the purposes of such winding-up.” D M Whalley, Director