BELL WINDOWS (NI) LIMITED

(Company Number NI620085)

Registered office: 16a Moneydarragh Road, Annalong, Co. Down BT34 4TY

At a General Meeting of the above-named company, convened and held at FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 “That the company be wound up voluntarily.”

2 “That Seamas Keating, of FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

Liquidator: Seamas Keating (IP number GBNI091/10610) of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA.