Resolutions for Winding-up

2008-09-302008-10-09-0.09949851.632644N21 3NAThe London Borough of EnfieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk630231

GEORGE ELLIS RECRUITMENT CONSULTANTS LIMITED

(Company Number 04359189 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 30 September 2008 the following resolutions were duly passed;-

1. That the company be wound up voluntarily

2. That Ninos Koumettou of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and he is hereby nominated Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.

Clarence George Parris, Chairman