Resolutions for Winding-up

The City of Sunderland-1.45916954.915013SR5 3JN2013-01-302013-02-06SR53JNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk175598260412

NORTHUMBRIA HOME IMPROVEMENTS LIMITED

(Company Number 04242957 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN

Principal trading address: 12J Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UB

At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, on the 30 January 2013 the following resolutions were passed as a special resolution and as an ordinary resolution:-

“That the Company be wound up voluntarily and that Steven Philip Ross and Ian William Kings, both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, (IP Nos. 9503 and 7232) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: Tel: +44 (0) 191 511 5000. Alternative contact: Lisa Bryce, Email: lisa.bryce@rsmtenon.com, Tel: 0191 511 5026.

Alan Forman Wood, Chairman