Resolutions for Winding-up

The City of Birmingham2008-08-282008-09-03-1.89823752.480086B2 5AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk604936

KIDLINGTON BATHROOMS LIMITED

Other Names of Company: Premier Bathrooms

(Company Number 3002564 )

At a General Meeting of the Members of the above-named Company duly convened and held at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF on 28 August 2008, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions 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 Company, and accordingly that the Company be wound up voluntarily, that Guy Edward Brooke Mander and Lynn Robert Bailey of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

D Brown, Chairman