WINDOWS DIRECT LIMITED

(Company Number 04498866 )

Registered office: CBA, 39 Castle Street, Leicester LE1 5WN

Principal trading address: Unit 11 Prime Industrial Park, Shaftsbury Street, Derby, DE23 8YB

At an Extraordinary General Meeting of the above-named Company held at 9 Melbourne Business Park, Pride Park, Derby, DE24 8LZ on 30 March 2011 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Mark Grahame Tailby and Neil Richard Gibson, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, (IP Nos. 9115 and 9213) be and are hereby appointed Joint Liquidators for the purpose of such winding-up; and that the Joint Liquidators be and are hereby empowered to act jointly and severally.”

Further details contact: Jodie Robinson, Email: leics@cba-insolvency.co.uk Tel: 0116 262 6804.

Mark John Williams, Director