SIMPLY FLOORING (NORTH EAST) LIMITED

At an Extraordinary General meeting of the above named company, duly convened and held at 5 Victoria Avenue, Bishop Auckland, County Durham DL14 7JH on 20 February 2009 at 12.15 pm the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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 it is advisable to wind-up the same and accordingly, that the company be wound-up voluntarily;” and

2. “That Dave Clark of Brackenbury Clark & Co Limited, Second Floor, 43 St Pauls Street, Leeds LS1 2JG be and is hereby appointed liquidator of the company for the purpose of such winding-up.”

Carl Carter, Chairman