Resolutions for Winding-up

The Borough of Oldham-2.10721853.541387OL1 1TE2009-03-162009-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk773793

I.T. PEOPLE RESOURCE LIMITED

(Company Number06093554)

At an Extraordinary General Meeting of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on16 March 2009the following resolutions were passed, resolution 1 as a Special Resolution and resolution 2 as an Ordinary Resolution.

1) That the Company be wound up voluntarily

2) ThatJonathan Guy Lord ofBridgestones,125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Mark Boros Chairman