REVIVE RECRUITMENT LIMITED

(Company Number 04855623)

At a General Meeting of the above named Company, convened and held at Bishop Fleming, 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 28 March 2008 at 10.30 am the following Resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Jeremiah Anthony O'Sullivan, of Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

C Platts, Director