GLASS SYSTEMS (UK) LIMITED

(Company Number 03082679 )

Registered office: The Portergate, Ecclesall Road, Sheffield S11 8NX

Principal trading address: Unit 1 Brooklands Park Industrial Estate, West Carr Road, Dinnington, Sheffield S25 2RH

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX on 02 March 2012 at 10.45 am the following Resolution was passed as an Extraordinary Resolution:

“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 the Company be wound up voluntarily, and that Philip Malachy Daly, of Daly & Co, The Portergate, Ecclesall Road, Sheffield S11 8NX, (IP No. 8861), be and is hereby appointed Liquidator.”

Further details contact: Philip Malachy Daly, Tel: 0114 209 6262.

A J Wallis, Chairman