Resolutions for Winding-up

2009-12-222009-12-31-0.11340951.519122WC1R 5EFThe London Borough of CamdenWC1R5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008635

RENOTHERM LIMITED

(Company Number 03940114 )

At a General Meeting of the above named company, duly convened and held at 3 Field Court, Gray’s Inn, London WC1R 5EF on 22 December 2009 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.”

P. Denham, Director