GODFREY INSULATION LIMITED

(Company Number 00635348 )

Passed - 11 December 2009

At a General Meeting of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 11 December 2009 at 2.00 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

Resolutions - That the Company be wound up voluntarily, and that Andrew Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up.

C P Duncombe