INTEXT BESPOKE JOINERY LIMITED

(Company Number 04886745 )

At a General Meeting of the above named Company, duly convened and held at DTE House, Hollins Mount, Bury BL9 8AT on 21 December 2009 the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that J M Titley and M Maloney, both of Leonard Curtis, DTE House, Hollins Mount, Bury, BL9 8AT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Timothy Tootle, Director