Resolutions for Winding-up

HA63AEThe London Borough of Hillingdon2009-01-292009-02-05-0.42501951.611952HA6 3AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk725958

IDEAL LOFTS (LONDON) LIMITED

(Company Number 5721419 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 29 January 2009 at 11.45 am 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 Ashok K. Bhardwaj of 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding-up.

J. Conway, Company Director