THE UXBRIDGE ROOFING CO LIMITED

(Company Number 05872017 )

At an Extraordinary General Meeting of the above-named Company held at Cumberland Hotel, St. Johns Road, Harrow, Middlesex, HA1 2EF, on 16 April 2009 the following resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Neil Richard Gibson and Mark Grahame Tailby, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

I Harry, Chairman