PERFECT CLIMATE (UK) LIMITED

(Company Number 05859185 )

At an Extraordinary General Meeting of the above named company held at 10.00 am at RCM Business Centre, 28 Dewsbury Road, Ossett, Wakefield WF5 9ND on 23 April 2009 the following Extraordinary Resolutions were duly passed:

1. That it has proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound-up voluntarily, and that the company be wound-up accordingly.

2. That Andrew Fender of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT be and is hereby nominated liquidator for the purpose of the said winding-up.

Darren Duke, Chairman

Dated 23 April 2009