DIRECT BATHROOMS (BISHOPS STORTFORD) LIMITED

(Company Number 05234038 )

At a General Meeting of the above named company, duly convened and held at 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA on 30 March 2009 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

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 John Dickinson and James Bradney of Bridge Business Recovery LLP, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding-up”.

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of John Dickinson and James Bradney as joint liquidators.

Andrew Judge, Chairman of Both Meetings