HELDONS JOINERY MANUFACTURERS LIMITED

(Company Number 05792997 )

Passed 14 October 2009

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF on 14 October 2009 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the company be wound up voluntarily.

2. That David Moore and Gary N Lee of Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF be and are hereby 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.

M McManus Chairman