Resolutions for Winding-up

The City of Wakefield2009-02-262009-03-04-1.51943553.655307WF4 3BATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk751767

SLIMLINE WINDOWS LIMITED

(Company Number 04551393 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at the offices of Tenon Recovery, Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA on 26 February 2009 at 10.15am 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Jonathan Paul Philmore and Thomas Ernest Dixon, both of Tenon Recovery, Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.”

R Lee, Chairman