GRANTHERM INSULATION HOLDINGS LIMITED

(Company Number 06306101 )

Registered office: Valley House, Castle Bytham, Grantham, Lincolnshire NG33 4RS

At a general meeting of the Company, duly convened, and held at Berley, 76 New Cavendish Street, London W1G 9TB on 31 July 2012, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jeremy Berman of Berley, 76 New Cavendish Street, London W1G 9TB, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 31 July 2012, Creditors: 31 July 2012

Liquidator: Jeremy Berman, (IP number 5303 ) Berley Chartered Accountants, 76 New Cavendish Street, London W1G 9TB . Alternative contact: Mark West, Tel: 020 7636 9094, Fax: 020 7636 4115

Robert Chorlton, Director