DERWENT LIVING LIMITED

Other Names of Company: Dream Doors Derwent

(Company Number 06294691 )

At a General Meeting of the members of the above named company, duly convened and held at Legacy Chesterfield Hotel, Malkin Street, Chesterfield on 17 December 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily.”

2. “That Neil Henry and Michael Simister of Lines Henry, Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.”

Dated this 17 December 2009

George Michael Statham, Director