ART AND CRAFTS DIRECT LTD

(Company Number 05121404 )

Registered office: c/o Charnwood Accountants, The Point Granite Way, Mountsorrel Loughborough, Leicestershire, LE12 7TZ

Principal trading address: Unit A,Coney Green, Network Centre, Wingfield Vie, Clay Cross, Chesterfield, Derbyshire, S45 9HX

Meeting details: of Art and Crafts Direct Ltd

Passed- 27 March 2013

At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 27 March 2013 the following resolutions were duly passed; No 1 as an ordinary resolution, No 2 as a special resolution and No 3 as an ordinary resolution:

1.“That the disposal of the company’s assets to Craft Channel Productions Limited as detailed in the sale agreement dated 6 March 2013 be and is hereby approved for the purposes of Legislation section: section 190 of the Legislation: Companies Act 2006 and in all other respects.”

2. “That the Company be wound up voluntarily”.

3. “That Christopher Brown and Emma Legdon of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the joint liquidators are empowered to act jointly and severally.”

Christopher Brown, 8973, Joint Liquidator, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 01142 518850, email: advice@hartshaw.co.uk and Emma Legdon, 10754, Joint Liquidator, Hart Shaw LLP Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 01142 518850, email: advice@hartshaw.co.uk .

Karl Shaw, Director