Resolutions for Winding-up

-4.41501555.847305PA1 3QS2009-12-212009-12-29RenfrewshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2672745

The Companies Acts 1985 and 1989

Company Limited by Shares

PETER GORDON JOINERS LIMITED

Company Number: SC198746

SPECIAL RESOLUTION

“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 the Company be wound up voluntarily.”

ORDINARY RESOLUTION

“That Derek Forsyth, of Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

Peter Gordon

21 December 2009.