Resolutions for Winding-up

WF14ALThe City of Wakefield-1.48417853.696406WF1 4AL2009-01-292009-02-03WF14ALTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk723563

FLUID BATHROOMS LIMITED

(Company Number 06035980 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Hepworth Joyce Associates Ltd, Unit 2, Clarke Hall Farm, Aberford Road, Wakefield WF1 4AL, on 29 January 2009 at 10.00am the following Extraordinary Resolution was duly passed:

“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 M C Hepworth, of Hepworth Joyce Associates Ltd, Unit 2, Clarke Hall Farm, Aberford Road, Wakefield WF1 4AL, be and is hereby appointed Liquidator for the purposes of such winding-up.”

K Marsh, Chairman