SUPERIOR BLINDS LIMITED

(Company Number 04732068 )

At an Extraordinary General Meeting of the above-named Company held on Monday 11 August 2008 at Church Steps House, Queensway, Halesowen B63 4AB at 11.00 am the following Extraordinary Resolutions were duly passed:

“That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Paul John Webb of Mayfields Insolvency Practitioners, Church Steps House, Queensway, Halesowen B63 4AB be and is hereby nominated Liquidator for the purpose of winding-up.”

N J Sellman, Chairman