PHOENIX CARPETS AND FLOORING LIMITED

(Company Number 04496652 )

Registered office: 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, LE12 7JX

Principal trading address: 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, LE12 7JX

At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 21 February 2012 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 Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP No. 9048) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Joseph Gordon Maurice Sadler on 0115 988 6035

S Darby, Director