WARMLAND FIRES & FIREPLACES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at offices of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH, on 30 June 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH, be and is hereby appointed Liquidator for the purposes of such winding-up.” D Catterick, Director