CLOVER FLOORING LIMITED

(Company Number 06655730 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: 4 Treeview Crescent, Station Road, Maghull, Liverpool, L31 3HF

At a General Meeting of the members of the above-named company, duly convened and held at 82 King Street, Manchester M2 4WQ on 17 February 2011 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Frank Simms and Martin Richard Buttriss, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9252 and 9291) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Further details contact: Miss M Navratilova, E-mail: mnavratilova@fasimms.com, Tel: 01455 555 444.

W J Jones, Chairman