Resolutions for Winding-up

-2.24371953.480793M2 4WQThe City of Manchester2009-12-102009-12-24M24WQ-1.19774152.455631LE17 4APLE174APThe District of HarboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005551

A.B.L. PLUMBING & HEATING SERVICES LIMITED

(Company Number 05298140 )

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 82 King Street, Manchester, M2 4WQ on the 10 December 2009 the subjoined Special Resolution was duly passed:

“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, and that Richard Frank Simms and Steven Peter Ford, both of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Lee Cargill, Chairman