P D S WINDOWS LIMITED

(Company Number 04970404 )

Registered office: O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Principal trading address: 40 Chapeltown, Pudsey, LS28 8BL

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 26 January 2012 the following SPECIAL RESOLUTION was duly passed viz:

“THAT it has 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 Christopher Brooksbank of O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and is hereby appointed Liquidator for the purposes of such winding up.”

Tony Spikings, Signatory