PUBLIC SECTOR PERSONNEL LIMITED

(Company Number 04119717 )

Other Names of Company: Public Sector Personnel Limited

Registered office: Endeavour House, 78 Stafford Road, Wallington, Surrey SM6 9AY

The Insolvency Act 1986

At a General Meeting of the above named company, duly convened and held at 3 Field Court, Gray’s Inn, London WC1R 5EF on 8 June 2010 the following Special Resolution was duly passed:-

“That the company be wound up voluntarily.”

W A Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed as Liquidator.

Liam Wallace, Director

Insolvency Practitioner Number: 8111 . Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF . Telephone: 020 7831 1234. Fax: 020 7430 2727. Email: office@antonybatty.com Office contact: Michelle Barthel