THE ROOF DOCTORS LIMITED

(Company Number 06475419 )

At a General Meeting of the Members of the above-named Company, duly convened and held at the Hilton Newport Hotel, Chepstow Road, Newport NP18 2LX on 12 September 2008 the following Resolutions were passed as a special resolution and 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 Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and he is hereby nominated Liquidator for the purposes of the winding-up.”

J. Pankhania, Director