Resolutions for Winding-up

ASPECTS BUILDING COMPANY LIMITED

(Company Number 04865641 )

Registered office: Ashford House, 95 Dixons Green, Dudley, West Midlands, DY2 7DJ

Principal trading address: Fairview, Madeley Road, Belbroughton, Stourbridge, DY9 9XL

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 01 June 2011 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 1 June 2011, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Ben Perks, Email: ben.perks@butcher-woods.co.uk Tel: 0121 236 6001.

Barry Christopher Smith, Chairman