The Companies Act 1985

Company Limited by Shares

Special Resolution

(Pursuant to Section 84(1)(b) of the Companies Act 1985)

AABLE ROLLER SHUTTERS LIMITED

Company Number: SC106660

Registered Office: Barnes Street, Barrhead, Glasgow G78 1QN

Trading Address; Barnes Street, Barrhead, Glasgow G78 1QN

Passed: 19 November 2012

At a General Meeting of the above-named Company, duly convened and held at Holiday Inn, Glasgow Airport, Paisley, Glasgow PA3 2TE on 9 November 2012, the Special and Ordinary Resolutions duly passed:

1. Pursuant to Section 34(1)(b) of the Insolvency Act where the Company be wound up voluntarily;

2. That Mark Phillips and Julie Swan P C Recoveries Limited be appointed Joint Liquidators; and

3. That the Joint Liquidators be entitled to act both jointly and severally.

Gavyn Rodgers