PROJECTS DOMESTIC LIMITED

(Company Number 06485559 )

Registered office: 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ

Principal trading address: 6 Priestnall Road, Stockport, cheshire SK4 3HR

At a General Meeting of the Members of the above named Company, duly convened and held at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ on 14 July 2011 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 & 3 as ordinary resolutions:

Resolution details:

1. “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily”.

2. “That John Sallabank and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

3. “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company”.

M J J Ansbro, Office holder capacity: Director

Contact Details: John Sallabank (008099) and Paul Boyle (008897) Joint Liquidators Harrisons Business Recovery and Insolvency Limited, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ . Alternative contact: Julian Moules, Telephone: 0161 868 1712, E-Mail: julianmoules@harrisons.uk.com