THE COMPANIES ACT 2006

TRAD-LITE STONEBLOCK (IRELAND) LTD (NI065965)

(Company Number NI065965)

Address of Registered Office: 30a Clanvaraghan Road, Castlewellan, Co Down

By written resolution of the Members of the above named company passed on 19 October 2011 at 12noon the following resolutions were duly passed as a Special and Ordinary Resolution respectively:

1. “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily.”

2. “That George Maloney of Baker Tilly Ryan Glennon, Trinity House, Charleston Road, Ranelagh, Dublin 6 be appointed Liquidator for the purposes of such winding up.”

Brendan McCann, Chairman