B B GLASS LIMITED

(Company Number 02761981 )

Other Names of Company: Allerdale Windows

Registered office: 7A-7E Buddle Road, Clay Flatts Industrial Estate, Workington, Cumbria CA14 3YD

At a General Meeting of the Company convened and held at Fairview House, Victoria Place, Carlisle CA1 1HP on 9 October 2012 at 11.00 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Daryl Warwick (IP No 9500), Office holder capacity: Liquidator, Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Tel 01228 690200 . Alternative Contact: donna.mcleod@armstrongwatson.co.uk .

Raymond Bailey, Office holder capacity: Chairman