Resolutions for Winding-up

2009-12-162009-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007241

CENTRAL JOINERY & SHOPFITTING (UK) LIMITED

Passed on 16 December 2009

At an Extraordinary General Meeting of the Members of the above Company duly convened and held at Express by Holiday Inn, Filbert Way, Rawdykes Road, Leicester LE2 7FW on 16 December 2009, the following Resolutions were passed: No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. 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.

2. That Anthony J Sargeant of Centrum Recovery Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY be and is hereby appointed Liquidator for the purposes of such winding up.

Shaun Ball Director