Resolutions for Winding-up

2008-09-192008-09-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk620809

ESBS RESIDENTIAL HOME IMPROVEMENT LIMITED

At an Extraordinary General Meeting of the above named Company duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 19 September 2008 the following Special and Ordinary Resolutions were duly passed:

SPECIAL

“That the company should be wound up voluntarily.”

ORDINARY

“That Martin Charles Armstrong FCCA FABRP MIPA MBA of Turpin, Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA be appointed liquidator for the purposes of such winding up.”

Eimantas Sebeika, Chairman