Resolutions for Winding-up

-2.27658953.467554M5 3EZInsolvency Act 19862009-03-182009-03-23The City of SalfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk772440

CANEFINCH LIMITED

Other Names of Company: Betterbuy Wallpaper

(Company Number 01745880 )

At an Extraordinary General Meeting of the Members of the above named Company, duly convened and held at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ on 18 March 2009 the following resolutions were duly passed; as a Special Resolution and as Ordinary Resolutions respectively:

“Pursuant to Legislation section: Section 84(1)(b) of the Legislation: Insolvency Act 1986 the company be wound up voluntarily, that John C Sallabank and Paul R Boyle of Harrisons, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ be and are hereby appointed Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company”.

M G Evans, Chairman