CUSTOM FURNITURE LIMITED

(Company Number 06029794 )

At a General Meeting of the members of the above named company duly convened and held at Chantrey Vellacott DFK (London), Russell Square House, 10-12 Russell Square, London WC1B 5LF on 17 December 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That the Company be wound up voluntarily.

2. That David John Oprey and Kenneth Touhey of 16/17 Boundary Road, Hove, East Sussex BN3 4AN be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally.

Rain Rimfeld, Director