CUSACKS RECRUITMENT SERVICES LIMITED

(Company Number 04394130)

At a General Meeting of the above-named Company convened and held at First Floor, 167 High Road, Loughton, Essex IG10 4LF, on 20 March 2008, at 10.00 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 Richard Rones of ThorntonRones LLP, First Floor, 167 High Road, Loughton, Essex IG10 4LF, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

J E Abel, Chairman