DIRECT FS LIMITED

(Company Number 4707669 )

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 18 March 2009 the following resolution was passed as a special resolution:-

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.

A. R. Knaggs, Chairman

Dated 18 March 2009