J O MASTER (FLOORING) LIMITED

(Company Number 03014845 )

At an Extraordinary General Meeting of the above named company held at 10.00 am at Cedar Court Hotel Wakefield, Denby Dale Road, Calder Grove, Wakefield WF4 3QZ on 10 March 2009 the following Extraordinary Resolutions were duly passed:

1. That it has proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound-up voluntarily, and that the company be wound-up accordingly.

2. That Andrew Fender of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT be and is hereby nominated liquidator for the purpose of the said winding-up.

Dated: 10 March 2009

Joseph Ourique, Chairman