INTERNATIONAL KITCHENS & BEDROOMS LIMITED

(Company Number 02158065 )

Previous Name of Company: G.C. Jewitt Limited

Registered office: C/o RSM Tenon Recovery, Lowgate House, Lowgate, Hull HU1 1EL

Principal trading address: 753 Holderness Road, Hull HU8 9AR and The Corner of Witty Street and Flinton Street, Hull, HU3 4NA

At a General Meeting of the above-named Company, duly convened and held at The Campanile Hotel, Beverley Road, Freetown Way, Hull HU2 9AN, on 03 February 2011 the subjoined 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, and that William Duncan and Sarah Louise Burge, both of RSM Tenon Recovery, Lowgate House, Lowgate, Hull HU1 1EL, (IP Nos: 6440 and 9698) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Geoffrey Charles Jewitt, Director