EASY FIX WINDOWS LIMITED

The undersigned, being the Members of the Company who at the date of this Resolution, 6th June 2000, are entitled to attend and vote at a General Meeting of the Company convened for the purpose of considering and passing the Resolution set out below, hereby resolve, pursuant to section 381A of the Companies Act 1985, and with the intent that the following Resolution should be as valid and effective as if the same had been passed at a duly convened, and held at an Extraordinary General Meeting of the Company, passed the following Resolutions, as an Extraordinary Resolution and as an Ordinary Resolution respectively: That Easy Fix Windows Limited cannot, by reason of its liabilities, continue its business, and that it is advisable that Easy Fix Windows Limited be wound up, and that Derek John Oakley, of Lathams, Arkwright House, Parsonage Gardens, Manchester, be appointed as Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.” M. Bentley and G. Bentley, Shareholders