CRUSADER LEATHERS LIMITED

(Company Number 01917803 )

Passed 14 August 2012

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at 5/6 Trafford Court, West Street, Doncaster, DN1 1PN on 14 August 2012 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 Stephen Richard Penn of Absolute Recovery Limited, Insolvency Practitioners, Office 1, Bancroft Farm, Bawtry Road, Austerfield, Doncaster DN10 6EZ, be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Anita Lewis Chairman

Stephen Richard Penn (IP Number 6899) of Absolute Recovery Limited, Insolvency Practitioners, Office 1, Bancroft Farm, Bawtry Road, Austerfield, Doncaster DN10 6EZ was appointed as Liquidator of the Company on 14 August 2012 . The Company’s registered office is Office 1, Bancroft Farm, Bawtry Road, Austerfield, South Yorkshire DN10 6EZ and the Company’s principal trading address is Progress House, Brimington Road North, Chesterfield, Derbyshire S41 9AP .

Additional contact: Further information about this case is available from Stephen Jones at the offices of Absolute Recovery Limited on 01302 772 690 or info@absrecovery.co.uk .