BETTER PLUMBING AND DRAINAGE LIMITED

(Company Number 04637363 )

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG

At a General Meeting of the Members of the above-named Company, duly convened, and held at Premier Inn, Norman Cross Junction 16 A1M, Peterborough PE7 3TB, on 15 June 2011, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Lloyd Biscoe and Wayne Macpherson, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, 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 the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson, (IP Number: 009445).

Additional contact: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by e-mail at scott-parish@begbies-traynor.com or by telephone on 01702 467255 .

Peter Louth, Office holder capacity: Chairman

15 June 2011