KESTRAL WINDOW SYSTEMS LIMITED

(Company Number 04681953 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ, on 27 February 2009 the following Special Resolution was duly passed:

“That it has 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 Kevin Lucas and Andrew Rosler, both of Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ, be and he is hereby appointed Joint Liquidators for the purposes of such winding-up.”

J Griffin, Director