LEADERS IN IT LIMITED

(Company Number 09450876)

Registered office: 6A The Gardens, Broadcut, Fareham, Hants PO16 8SS

Principal trading address: 24 Gudge Heath Lane, Fareham, Hants PO15 5AA

SPECIAL RESOLUTION

PASSED ON 30 MARCH 2016

At an Extraordinary General Meeting of the Company duly convened and held on 30 March 2016 at 24 Gudge Heath Lane, Fareham, Hants PO15 5AA the following Resolution was duly passed as a Special Resolution:-

SPECIAL RESOLUTION

"That the company be wound up voluntarily and that Michael Joseph Fagelman of MFA, 6a The Gardens, Broadcut, Fareham, Hants, PO16 8SS, be and he is hereby appointed Liquidator for the purpose of such winding up".

Office Holder Details: Michael Joseph Fagelman (IP number 8952) of MFA Accountants Limited, 6a The Gardens, Broadcut, Fareham, Hants PO16 8SS. Date of Appointment: 30 March 2016. Further information about this case is available from Michael Fagelman at the offices of MFA Accountants Limited on 01329 821900 or at mike@mfa-accounts.co.uk.

Jon Ozanne , Chairman