FITZROY INTERIORS LIMITED

(formerly Fitzroy Joinery Works Limited)

(Company Number 00841101)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Royal Western Yacht Club, Queen Anne’s Battery, Plymouth, on 19 June 2007, the following Resolutions were 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 RichardNeville, of Neville & Co, be and is hereby appointed Liquidator for the purpose of such winding-up.”

NSt Aubyn, Chairman