WOODEN WINDOWS (MANUFACTURING) LIMITED

(Company Number 06561388 )

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 9 North Way, Walworth Industrial Estate, Andover, Hants SP10 5AZ

At a GENERAL MEETING of the above-named Company, duly convened, and held at Hilton Hotel – Basingstoke, Ellisfield Suite, Old Common Road, Black Dam, Basingstoke, Hants RG21 3PR on 22 June 2012, the subjoined SPECIAL RESOLUTION was duly passed, viz:

“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 it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP, Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.”

At a subsequent meeting of creditors held on the same day, the members’ nominee was confirmed as Liquidator.

Anthony Harry Hyams (IP Number 9413) Office holder capacity: Liquidator of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Peter Jukes, pjukes@marriottsllp.co.uk, 020 7495 2348 .

Philip Budgen, Office holder capacity: Director