LEAP ANYWHERE LIMITED

(Company Number 06745305 )

Other Names of Company: LeapCR

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: 23-24 Greek Street, London W1D 4DZ

At a General Meeting of the above-named Company, duly convened, and held at Regents Place, 338 Euston Road, London NW1 3BT on 30 November 2012 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

Further details contact: Charlene Haycock, E-mail: chaycock@fasimms.com, Tel: 01455 555 444.

Richard Malcolm Scovil, Chairman