COMMERCIAL MAINTENANCE LIMITED

(Company Number 06209454)

At a Special Meeting of the Members of the above-named Company, duly convened, and held at The George Inn, Peter Street, Frocester, Stonehouse, Gloucestershire, GL10 3TQ, at 10.30 am on 29 April 2008 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, be and is hereby appointed Liquidator for the purpose of such winding-up.”

A R I Silk, Chairman