THE PLUMBING AND BATHROOM SHOP LIMITED

(Company Number 04264508 )

At an extraordinary general meeting of the above-named company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ on 12 March 2009 the following resolutions were 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 C A Beighton and R D Smailes, both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.”

P Marshall, Chairman