S2S RECRUIT & DEVELOP LIMITED

(Company Number 06960960 )

Registered office: 1a The Gateway, Fryers Way, Ossett, WF5 9TJ

Principal trading address: 1a The Gateway, Fryers Way, Ossett, WF5 9TJ

At an extraordinary general meeting of the above named company duly convened and held at PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE on 21 June 2012 at 3.15 pm the following resolutions were passed as a Special and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Booth, of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE, (IP No. 9470) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.” At a meeting of creditors held on 21 June 2012 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth or Alistair Barnes, Email: enquiries@prboothandco.co.uk, Tel: 01924 263777.

John Arthur Fiddler, Chairman