STRATUM RESIN FLOORING LIMITED

(Company Number 05275204 )

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Thistle Westminster Hotel, 49 Buckingham Palace Road, London, SW1W 0QT, on the 23 March 2009 the following Resolution was duly passed:

“That it has been proved to the satisfaction of the Meeting that this 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 G W Rhodes, of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

H J Wilson, Director