CD (65) LIMITED

(Company Number 3438307 )

Previous Name of Company: Pacific International Recruitment Limited

At a general meeting of the members of the above-named Company duly convened and held on the 15 December 2009 at 12.45 pm at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the following Special Resolution was duly passed:

“That the Company cannot by reason of its liabilities continue its business, and it is advisable to wind-up the Company, and accordingly that the Company be wound-up voluntarily and that Barry D Lewis, of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, an insolvency practitioner, licensed by the Institute of Chartered Accountants in England and Wales, is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.”

At a subsequent meeting of creditors held at the same place on the same day the voluntary Liquidation was confirmed by the creditors and the appointment of Barry D Lewis FCA FABRP of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, as Liquidator was ratified.

Richard Yorke, Chairman