PROFIX CONSERVATORIES LIMITED

(Company Number 4944242 )

Registered office: 63 Walter Road, Swansea SA1 4PT

Principal trading address: Unit T3, Capital Business Park, Capital Point Parkway, Cardiff CF3 2PZ

At a meeting of the above-named company duly convened and held on 11 June 2012 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609) of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod, Stones Co., 63 Walter Rosad, Swansea SA1 4PT . Telephone: 01792 654607 . Email: stones.co@btconnect.com . At a subsequent Meeting of Creditors, duly convened pursuent to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, and held on 22 June 2012, the appointment of Gary Stones was confirmed.

R P Camilleri, Office holder capacity: Director and Chairman of the Meeting