HARLOW PLUMBING AND BATHROOMS LIMITED

(Company Number 03298035 )

At a General Meeting of the above-named Company, convened, and held at 311 High Road, Loughton, Essex IG10 1AH, on 22 January 2009, at 12.30 pm, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

A Bowen, Chairman