QUALITY DIRECT WINDOWS & CONSERVATORIES LIMITED

(Company Number 05140608 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at 70 Conduit Street, London W1S 2GF, on 13 March 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, that Richard Andrew Segal and Jamie Taylor, of Begbies Traynor, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

A Adaway, Chairman