FLEXIBLE FITNESS LTD

(Company Number 04816368 )

At a General Meeting of the members of the above named company, duly convened and held at Kelham House, Kelham Street, Doncaster DN1 3RE on 22 December 2011 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

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

2. “That Andrew Timothy Clay and Rob Sadler of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Rahim Siddiquee, Office holder capacity: Chairman