TRIAD WINDOWS LIMITED

Passed 11 December 2009

At a General Meeting of the Members of the above-named company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 11 December 2009 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. That it has been proved to the satisfaction of this meeting that the 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.

2. That C H I Moore be and is hereby appointed Liquidator for the purpose of such winding up.

R J Wallis Director