LEAF INTERNATIONAL.CO.UK LIMITED

(Company Number 03548237 )

Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

Principal trading address: 45 Barkston House, Croydon Street, Leeds, LS11 9RT

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 25 November 2011 at 10.00am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member.

P O’Hara Insolvency Practitioner number 6371, O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. Telephone number 01924 477449. Email simon.weir@ohara.co.uk.

19 October 2011

P O’Hara, Liquidator