Resolutions for Winding-up

-2.99307353.408132L3 9HFThe City of Liverpool2009-01-292009-02-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk728177

CLEMENT GLAZING LIMITED

(Company Number 5080646 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool L3 9HF, on 29 January 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Moore and Gary Lee of Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

R A Clement, Chairman