WESTLANDS JOINERY LIMITED

(Company Number 06064766 )

At a General Meeting of the above named company duly convened, and held at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD on 16 December 2009 at 10.30 am, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Peter Hollis and Michael William Young, both of Vantis Business Recovery Services, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Peter Hollis and Michael William Young was confirmed.

Anthony Taylor, Chairman