Resolutions for Winding-up

2009-12-222009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008782

C MASON & SON ROOFING LIMITED

(Company Number 05511304 )

At an Extraordinary General Meeting of the Members of the above named Company convened and held at Regus, Shaw House, Peglar Way, Crawley, RH11 7AF on 22 December 2009 at 10.00 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Kevin James Wilson Weir, of Benedict Mackenzie, 97 Leigh Road, Eastleigh, Hampshire, S050 9DR, be and is hereby appointed Liquidator for the purposes of the voluntary winding up.”

Stephen Mason, Chairperson