Appointment of Administrators

In the Bristol District Registry No 109 of 2008

DIRECT TO YOU LIMITED

(Company Number 02561814)

Nature of Business: Suppliers and Fitters of Windows and Doors.

Registered Office of Company: 20 Brunswick Place, Southampton SO15 2AQ.

Date of Appointment: 19 June 2008.

Joint Administrators' Names and Address: David Patrick Meany and Simon John Lowes (IP No(s) 9453 and 9194), Rogers Evans, 20 Brunswick Place, Southampton SO15 2AQ