Resolutions for Winding-up

B169NAThe London Borough of BrentThe Borough of Dartford0.32798251.399277DA3 7JL-0.27390951.544659HA9 6DE2013-04-182013-04-26HA96DE-1.94474552.471918B16 9NAB169NAThe City of BirminghamDA37JLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181108160489

MATCHBOX RECRUITING LIMITED

(Company Number 08117215 )

Registered office: 257 Hagley Road, Birmingham B16 9NA

Principal trading address: 11 Studley Crescent, Newbarn, Longfield, Kent DA3 7JL

At a General Meeting of the members of the above-named Company, duly convened, and held at Wembley Point, 1 Harrow Road, Wembley HA9 6DE on 18 April 2013 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Gagen Dulari Sharma, of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, (IP No 9145) be and is hereby appointed Liquidator for the purposes of such a winding up.”

Further details contact: Gagen Dulari Sharma, E-mail: recover@sharmaandco.com, Tel: 0121 454 2700.

Roy Huxley, Director