Resolutions for Winding-up

0.05710151.648987IG10 1AHThe District of Epping Forest2009-12-212009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007081

BUDGET WINDSCREENS COLCHESTER LIMITED

(Company Number 03785666 )

At a General Meeting of the Members of the above-named company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 21 December 2009 at 3.15 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the company be wound up voluntarily.

2. That Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Dated 21 December 2009

Steven Church Chairman