Creditors’ Voluntary Winding-up

Resolutions for Winding-up

1ST CLASS ROOFING LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the Duke of Cornwall Hotel, Millbay Road, Plymouth, on 7th June 2000, at 11 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Giles Richard Frampton, of Richard J Smith & Co., 53 Fore Street, Ivybridge, Devon PL21 9AE, be appointed Liquidator for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors held on the same day, the appointment of Giles Richard Frampton, as Liquidator was confirmed. M. P. Barnett, Chairman