HILLBRIDGE GLASS COMPANY LIMITED

(Company Number 04049147 )

The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address was at Unit 3-5 Maerdy Road Industrial Estate, Ferndale, CF43 4AB .

At a General Meeting of the Members of the above-named company, duly convened and held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 9 February 2011 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the company be wound up voluntarily.

2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

David Hill (IP Number 6904) and Peter Richard Dewey (IP Number 7806) were appointed Joint Liquidators on 9 February 2011 .

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 029 2022 5022 . Alternatively enquiries can be made to Freda Young by e-mail at freda.young@begbies-traynor.com or by telephone on 029 2022 5022 .

Dated 9 February 2011

L J Smith Chairman