Resolutions for Winding-up

2009-02-032009-02-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727663

DIRECT DOORS.CO.UK LIMITED

(Company Number 04293958 )

At a General Meeting of the above named Company convened and held at The Holiday Inn, Hyde Road, Manchester, M18 7LJ on 03 February 2009 at 11.00am the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively:

“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 the Company be wound up voluntarily and that Timothy Calverley, of Walsh Taylor, Unit B, Shipley Wharf, Wharf Street, Shipley, BD17 7DW, be appointed Liquidator of the company for the purposes of the voluntary winding up.”

E Charlesworth, Chairman