ROOF TILES DIRECT LIMITED

Notice is given, pursuant to the Companies Act 1985 section 175, that at an Extraordinary General Meeting of the above-named Company (“the Company”) convened and held on 6 November 2007 a Special Resolution was passed:

(1) approving a form of contract providing for the purchase by the Company of 13,288,872 of its Ordinary Shares of £1.00 each for the aggregate sum of £13,288,872; and

(2) authorising the payment of £13,288,872 out of capital.

The Statutory Declaration of the Directors of the Company and the Auditors’ report required by the Companies Act 1985 section 173(5), are available for inspection at the registered office of the Company at Granite House, Granite Way, Syston, Leicester LE7 1PL.

Any Creditor of the Company may at any time within the 5 weeks immediately following 6 November 2007, apply to the Court under the Companies Act 1985 section 176, for an Order cancelling the Resolution or for other relief.