Meetings of Creditors

2008-07-092008-07-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk69962442/38

Meetings of Creditors

PREMIER DOOR SYSTEMS Limited

At a meeting of creditors held on 9 July 2008 the creditors confirmed the appointment of Garth Calow and Paul Rooney as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them.

Signed: James Scullion – Chairman

Date: 9 July 2008