Members’ Voluntary Winding-up

Resolutions for Winding-up

AIRE COMMERCIALS (LEEDS) LIMITED

(Company Number 4402202) At an Extraordinary General Meeting of the above-named Company convened and held at 17-19 Dungannon Road, Cookstown, County Tyrone, on 8 February 2007, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that John Hansen, of KPMG, Stokes House, 17-25 College Square East, Belfast BT1 6DH, be and is hereby appointed Liquidator for the purpose of such winding-up.” S Surphlis, Chairman