Resolutions for Winding-up

2009-03-042009-03-13-1.15549552.952804NG1 6EEThe City of NottinghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk761330

WALESWOOD WINDOWS LIMITED

(Company Number 04984658 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 04 March 2009 the subjoined Special Resolution was duly passed:

“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 Ronald Stanley Harding and David John Watchorn, both of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, be and are hereby appointed Liquidators for the purposes of such winding-up.”

A Fisher, Director