Resolutions for Winding-up

2009-12-182009-12-29The City of Westminster-0.17563551.515160W2 1EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006859

TREND WINDOWS & DOORS (UK) LIMITED

(Company Number 05799144 )

At a general Meeting of the Company convened and held at Conduit House, 24 Conduit Place, London W2 1EP on 18 December 2009 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Ian Franses and Jeremy Karr of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.

Jeremy David Harwood Chairman

Dated: 18 December 2009