THE-HANDYMAN.CO.UK LIMITED

(Company Number 07715759 )

Registered office: 39 Castle Street, Leicester LE1 5WN

Principal trading address: Unit E1 Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincolnshire, DN31 3AG

At an Extraordinary General Meeting of the above-named Company held at Best Western Bentley Hotel and Spa, Newark Road, South Hykeham, Lincoln, LN6 9NH on 23 March 2012 the following Resolutions were duly passed, as an Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Neil Richard Gibson and Neil Charles Money, both of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, (IP No’s 9213 & 8900) 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: Thomas Harris Email: leics@cba-insolvency.co.uk Tel: 0116 262 6804

Scott Watts, Chairman