COUNTY WINDOWS (SUSSEX) LIMITED

(Company Number 02554363 )

Registered office: 5 North Street, Hailsham, East Sussex, BN27 1DQ

Principal trading address: Unit 17, Ghyll Industrial Estate, Heathfield, East Sussex, TN21 8AW

At a General Meeting of the above-named Company, duly convened and held at the offices of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU on 21 December 2010, at 10.00 am, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Stephen John Tancock, of Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, be and is hereby appointed as Liquidator of the company for the purposes of such winding up.”

For further information please contact: Stephen John Tancock (IP No. 9206) Telephone Number: 01634 899800

Michael Evans, Director

21 December 2010