Resolutions for Winding-up

Insolvency Act 19862008-08-292008-09-04The City of Sheffield-1.46953653.384328S1 1WFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk606118

THE DIRECT CENTRAL HEATING & FIREPLACE CENTRE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 93 Queen Street, Sheffield S1 1WF, on 29 August 2008, at 10.15 am, the following Special Resolutions were duly passed:

“It has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly. Gareth David Rusling and Andrew Philip Wood, of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the Company for the purposes of such winding-up. Any act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office.”

At a subsequent Meeting of Creditors duly convened and held pursuant to sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for voluntary liquidation and the appointment of Gareth David Rusling and Andrew Philip Wood were confirmed.

B Chappell, Chairman