HILLCREST KITCHENS LTD

(Company Number 04534763 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, 36 Clare Road, Halifax HX1 2HX, on 30 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 Peter Sargent and Charles M Brook of Begbies Traynor, 36 Clare Road, Halifax HX1 2HX, be and hereby are 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.”

P A Reynolds, Chairman