Resolutions for Winding-up

2008-09-252008-10-08-0.13940951.526974NW1 3ERThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk629724

SURREY WINDOWS & DOORS LIMITED

(Company Number 06134600 )

Pursuant to written resolutions which were passed on 25 September 2008 at 10.15 am the following resolutions were passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Stephen Katz and David Birne, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that the joint liquidators be authorised to act jointly and severally in liquidation.”

S Hodge, Chairman