P.M. DECORATIONS LTD

(Company Number 04647057 )

Registered office: 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 84 Heath Road, Orsett Heath, Grays, Essex RM16 4XJ

At a General Meeting of the above-named Company, duly convened, and held at Marriotts Recovery LLP, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on 26 May 2011 at 10.30 am, the subjoined Special Resolution was duly passed.

That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Kevin Thomas Brown (IP No 9240) of Marriotts Recovery LLP, Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.

Kevin Thomas Brown (IP No 9240) Office holder capacity: Liquidator of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Robert McIlroy, rmcilroy@marriottsllp.co.uk, 020 7495 2348

Michael Singer - Office holder capacity: Director and Office holder capacity: Chairman