CARLTON UPVC PRODUCTS LIMITED

(Company Number 06883709 )

Registered office: Carlton House, Penuel Square, Holland Street, Ebbw Vale NP23 6HX

The Insolvency Act 1986 and the Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 1 May 2013, the following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:-

1. 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 the Company be wound up voluntarily; and

2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up.

Brendan Eric Doyle (IP No: 6343) Liquidator, Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS . T/N 02920820340, Alternative contact michael@doyledavies.com, 029 20 820342

Wayne Scully, Director