ON TRACK FLOORING LIMITED

(Company Number 05311801 )

Registered office: 93 Queen Street, Sheffield S1 1WF

Trading Address: Unit 18, Langham Park, Lowes Lane, Stanton by Dale, Derbyshire DE7 7RJ

At an Extraordinary General Meeting of the above named Company, duly convened, and held at 93 Queen Street, Sheffield S1 1WF on 25 June 2010 at 10.45 am, the following Special and Ordinary Resolutions were duly passed:

1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly.

2. John Russell (IP Number 5544) and Gareth David Rusling (IP Number 9481) of The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up.

3. Any act required or authorised to be done by the Joint Liquidators is to be done by any one or more of the Joint Liquidators for the time being in office.

4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed.

The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033.

Philip Carter Chairman of Both Meetings