Resolutions for Winding-up

-2.87646953.463534L34 9HA2009-03-172009-03-23-2.10721853.541387OL1 1TEThe Borough of OldhamThe Borough of KnowsleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk769637

A - Z PLUMBING AND ELECTRICAL SERVICES LIMITED

(Company Number 05077857 )

At an Extraordinary General Meeting of the above named company, duly convened and held at Express By Holiday Inn Liverpool - Knowsley, M57 Junction 4, Ribblers Lane, Knowsley, L34 9HA on 17 March 2009 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

At a meeting of Creditors held on the same date at the same location, the above resolutions were ratified by creditors, and the appointment as liquidator of Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was confirmed.

A Murphy Chairman