Resolutions for Winding-up

2009-12-172009-12-29-0.33322851.390926KT7 0SRThe Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006557

DISTINCTIVE-FLOORS (UK) LIMITED

(Company Number 05758407 )

At a General Meeting of the above-named company, duly convened and held at First Base, 1-7 Harley Street, (Wigmore St Entrance), London, W1N 1DA on 17 December 2009 the following resolutions were duly passed:

1. That the company be wound up voluntarily.

2. That Alan Howard Tomlinson of Tomlinsons, 2 AC Court, High Street, Thames Ditton, Surrey KT7 0SR is hereby appointed as Liquidator for the purposes of such winding-up.

At the subsequent meeting of creditors held on the same date, the resolution was ratified together with the appointment of Alan Howard Tomlinson of Tomlinsons, 2 AC Court, High Street, Thames Ditton, Surrey KT7 0SR, as Liquidator of the company.

Dean Allan Grove Chairman