NEW WAVE TRAINING & RECRUITMENT LIMITED

(Company Number 05318060 )

Passed 12 January 2010

At an Extraordinary General Meeting of the members of the above named compnay, duly convened and held at The Holiday Inn Hemel Hempstead, M1, Jct.8, Breakspear Way, Hemel Hempstead HP2 4UA on 12 January 2010 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 Ian Michael Rose of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL, be and is hereby appointed Liquidator of the company, for the purpose of the voluntary winding up.

Dated 12 January 2010

Emmanuel Aguiyi Chairman