B & S INSTALLATION SERVICES LIMITED

(Company Number 5974127 )

At a General Meeting of the Members of the above-named Company, duly convened and held at 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 21 December 2009 at 2.45 pm the following Special Resolution was duly passed:-

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, and that Ashok K. Bhardwaj of 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and is hereby nominated Liquidator for the purpose of the winding-up.

R. Sillery, Director