BASEBUILD CONSERVATORIES LIMITED

(Company Number 04405677) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Cowgill Holloway Business Recovery LLP, on 31 October 2006, at 11.00 am, 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 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, and that Gary Bell, of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A McFadzean, Chairman