EVE’OLVE THROUGH TRAINING LIMITED

(Company Number 05695333 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Debtfocus Insolvency Practitioners, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW, on the 16 December 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Anthony Fisher, of Debtfocus Insolvency Practitioners, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW, be and is hereby nominated Liquidator for the purpose of the winding-up.”

C Sharpe (Nee Shaw), Director