FIRST 4 STAFF LIMITED

(Company Number 04661025 )

At an Extraordinary General Meeting of the above named Company duly convened and held at the offices of C W Harrison & Son, Milner Way, Ossett, WF5 9JQ on 10.00am on 27 March 2009 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that accordingly the Company be wound up voluntarily and that Philip Booth, of PR Booth & Co, PO Box 22, Wakefield, WF4 4WD, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.”

At a meeting of creditors held on 27 March 2009 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

L Slack, Chairman