Resolutions for Winding-up

-2.99307353.408132L3 9HFThe City of Liverpool2009-03-182009-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk770986

MOUSE HILL LIMITED T/A SELECT APPOINTMENTS

(Company Number 05933032 )

Passed 18 March 2009

At a General Meeting of the Members of the above-named company, duly convened and held at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF on 18 March 2009 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the company be wound up voluntarily.”

2. “That David Moor e and Gary Lee of Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.”

J Franklin Chairman