Resolutions for Winding-up

Insolvency Act 1986-2.25445253.486694M3 7DBThe City of Salford2012-06-062012-06-28Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618229

UNIVERSAL ROOFING & CLADDING LIMITED

(Company Number 3083244 )

Companies Act 1985 and Insolvency Act 1986

At a general meeting of the above named company duly convened and held at 41 Blackfriars Road, Salford M3 7DB on 6 June 2012 it was resolved that the Liquidator’s remuneration be fixed at £5,000 plus VAT but including disbursements.

Fredric Morris, Office holder capacity: Chairman

6 June 2012