Resolutions for Winding-up

SOROKIN JOINERY & GLAZING LIMITED

(Company Number 2629835 )

Registered office: Units 3-9 Monastery Business Centre, Monastery Road, Neath Abbey, Neath SA10 7DH

Principal trading address:

At a Meeting of the above-named Company duly convened and held on 29 October 2010 the following Resolutions were passed:

“that the Company be wound up voluntarily,” and

“that Gary Stones (IP No. 6609) Chartered Certified Accountant, and Licensed Insolvency Practitioner of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding up.”

Alternative contact: Gareth Stones, Stones & Co ., 63 Walter Road, Swansea SA1 4PT .

At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

C Sorokin, Office holder capacity: Director and Chairman