Resolutions for Winding-up

1.30180352.629916NR1 1NE2009-03-022009-03-11The City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk758518

EM.J. ROOFING LIMITED

(Company Number 04614128 )

At a General Meeting of the members of the above-named company, duly convened and held at 90 St Faiths Lane, Norwich, NR1 1NE on 02 March 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 Chris Williams, of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, be and he is hereby appointed Liquidator for the purposes of such winding up.”

At the subsequent meeting of creditors Steven Draine of Moore Stephens LLP, licensed insolvency practitioner, was appointed Liquidator of EM.J. Roofing Limited in place of the members nomination.

M Jones, Chairman and Director