LEADER ONE LIMITED

Other Names of Company: Bairstow Eves

(Company Number 06346329 )

At a General Meeting of the members of the above named company, duly convened and held at Sheffield Meadowhall Premier Inn, Sheffield Road, Sheffield S9 2YL on 17 March 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

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

2. “That Neil Henry and Michael Simister of Lines Henry, Sixth Floor, Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.”

Scott Lee Jenkins, Director

Dated 17 March 2009