Resolutions for Winding-up

Insolvency Act 1986-2.25445253.486694M3 7DB2012-06-062012-06-28The City of SalfordCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618230

UNIVERSAL ROOFING & CLADDING LIMITED

(Company Number 3083244 )

The Companies Act 1985 and the Insolvency Act 1986

At a general meeting of the above named company, duly convened and held at 41 Blackfriars Road, Salford, Manchester M3 7DB on 6 June 2012 the following resolutions were passed: No 1 as a special resolution. No 2 as an ordinary resolution and No 3 as a special resolution.

1. That the Company be wound up voluntarily.

2. That Alex Kachani of Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be and he is hereby appointed Liquidator for the purposes of such winding up.

3. That in accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide among the member in specie all or any part of the company’s assets.

Fredric Morris, Office holder capacity: Chairman

6 June 2012