ASHWORTH FRAZER (EAST MIDLANDS) LIMITED

(Company Number 809633)

ASHWORTH FRAZER (HOME COUNTIES) LIMITED

(Company Number 01319831)

ASHWORTH FRAZER (INVESTMENTS) LIMITED

(Company Number 02733888)

ASHWORTH FRAZER (NORTH WESTERN) LIMITED

(Company Number 00348773)

ASHWORTH FRAZER (NORTHERN) LIMITED

(Company Number 025575523)

ASHWORTH FRAZER (NORWICH) LIMITED

(Company Number 01020359)

ASHWORTH FRAZER (SCOTLAND) LIMITED

(Company Number 02891182)

ASHWORTH FRAZER (SOUTH WESTERN) LIMITED

(Company Number 02733891)

ASHWORTH FRAZER (SOUTHERN) LIMITED

(Company Number 01176087)

ASHWORTH FRAZER (WEST MIDLANDS) LIMITED

(Company Number 01797112)

ASHWORTH FRAZER (YORKSHIRE) LIMITED

(Company Number 02733885)

ASHWORTH FRAZER INTERNATIONAL TRADING LIMITED

(Company Number 02573965)

BEVES TRUSSED RAFTERS LIMITED

(Company Number 00462053)

BILLIAN (PLYWOOD) LIMITED

(Company Number 01044700)

BILLIAN (SOUTH EAST) LIMITED

(Company Number 00323144)

CALDERS LIMITED

(Company Number 01100006)

CORA ABRASIVES LIMITED

(Company Number 03118817)

FAST TRACK LOGISTICS LIMITED

(Company Number 02679510)

FAST TRACK PARTNERSHIPS LIMITED

(Company Number 02919555)

FOURWAYS HOME & LEISURE (NORTH) LIMITED

(Company Number 00741952)

GRAHAM GROUP PENSION TRUSTEES LIMITED

(Company Number 02916487)

HARCROS TIMBER & BUILDING SUPPLIES (NORTH WEST) LIMITED

(Company Number 00360367)

HARCROS TIMBER & BUILDING SUPPLIES (SOUTH EAST) LIMITED

(Company Number 00329772)

HARCROS TIMBER & BUILDING SUPPLIES (WESTERN) LIMITED

(Company Number 00366523)

MEYER 2 LIMITED

(Company Number 00233885)

MEYER 4 LIMITED

(Company Number 00830203)

MEYER 7 LIMITED

(Company Number 00687712)

MEYER 8 LIMITED

(Company Number 00411329)

MEYER ALDWYCH LIMITED

(Company Number 00125638)

MI FOREST PRODUCTS PURCHASING LIMITED

(Company Number 00592977)

ROBERT ADLARD (BUILDERS MERCHANTS) LIMITED

(Company Number 01687184)

SOUTHERNS EVANS (CARDIFF) LIMITED

(Company Number 00831082)

SOUTHERNS EVANS (NORTHAMPTON) LIMITED

(Company Number 00168589)

ACORN BOARDS LIMITED

(Company Number 0525597)

ASHBEE SONS & CO LIMITED

(Company Number 00410745)

BCL (LEEDS) LIMITED

(Company Number 02599464)

BREWSTER & CO WOKING LIMITED

(Company Number 00402042)

BRITISH TIMBERS LIMITED

(Company Number 00363016)

CANUSA LIMITED

(Company Number 00163881)

CHARLES BLACK & SONS LIMITED

(Company Number 00042132)

CROSSLEY MERCHANTING LIMITED

(Company Number 00314188)

F.R. SAUNDERS (TIMBER) LIMITED

(Company Number 00361002)

G.H. WILLIAMS & CO (TIMBER) LIMITED

(Company Number 00359224)

GREGOR BROTHERS LIMITED

(Company Number 00155581)

G. T. & F. CLARK LIMITED

(Company Number 00759626)

HENRY WILLIAMSON & COMPANY LIMITED

(Company Number 00070954)

HOLLINGWORTH & CO LIMITED

(Company Number 00902466)

HOOPER & ADLARD LIMITED

(Company Number 00092442)

JAMES CHEW & COMPANY LIMITED

(Company Number 00149944)

JAMES W SOUTHERN & SONS LIMITED

(Company Number 00277676)

JAMES WATT & F. H. HEATON LIMITED

(Company Number 00080134)

CASH MANAGEMENT LIMITED

(Company Number 00288878)

FIXIT (ADHESIVE) LIMITED

(Company Number 01002925)

FLUOROCARBON FABRICATIONS LIMITED

(Company Number 01306643)

SEPR UK LIMITED

(Company Number 01036746)

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Aldwych House, 81 Aldwych, London WC2B 4HQ, on 24 April 2007, at 4.30 pm, the following subjoined Resolutions were duly passed, as Special Resolutions and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily, that the Liquidator be and is hereby authorised to distribute all or part of the assets in such proportion as he may determine in satisfaction of Shareholders rights on winding-ups, in accordance with the Companies articles of association, and that the Liquidator be and is hereby authorised to divide among the Members in specie the whole or any part of the assets of the Companies, and that RoderickJohnWeston of Mazars LLP, 24 Bevis Marks, London EC3A 7NR, be and is hereby appointed as Liquidator for the purpose of such winding-ups.”

RLazard, Chairperson