SHERIDANS CABINET AND DISPLAY MAKERS LIMITED

(Company Number 06590548 )

At a General Meeting of the above-named Company, duly convened, and held at 80 Hinckley Road, Leicester LE3 0RD on 11 February 2009 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Situl Devji Raithatha, of Springfields Business Recovery & Insolvency Ltd, 80 Hinckley Road, Leicester LE3 0RD, is hereby appointed Liquidator for the purposes of such winding-up.”

At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Situl Devji Raithatha was confirmed.

P J Littley, Chairman