NEW RECRUITMENT LIMITED

(Company Number 04500630 )

Registered office: c/o Kirker & Co, Centre 645, 2 Old Brompton Road, London SW7 3DQ

Principal trading address: 1st Floor, 2A Sheep Street, Bicester, Oxfordshire OX26 6TB

Passed on 16 February 2012

At a General Meeting of the Members of the above-named company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR, the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.”

2. “That Edwin Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.”

At the subsequent meeting of creditors on 16 February 2012, the appointment of Edwin Kirker was approved by the creditors.

Stephen McCarthy, Director

Further Details: Edwin Kirker, IP No. 8227, edwin@kirker.co.uk or 020 7580 6030, Date of appointment: 16 February 2012