TERRA FIRMA TILES LIMITED

(Company Number 05209360 )

Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

Principal trading address: 42-46 London Road, Sheffield, South Yorkshire, S2 4LR

Passed - 22 December 2011

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 22 December 2011 the following resolutions were duly 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”

2. “That Peter O’Hara (IP no 6371) and Simon Weir (IP no 9099) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449.

Andrew Arrand, Office holder capacity: Director .