LEON LEASE FINANCING LIMITED

(Company Number 11890860)

Registered office: 11th Floor, 200 Aldersgate Street, London EC1A 4HD

Principal trading address: 11th Floor, 200 Aldersgate Street, London EC1A 4HD

I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 29 March 2021, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company."

For further details contact: The Liquidator, Tel: 01708 300170. Alternative contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk

Sam Ellis, Member

29 March 2021

Ag CH123212