FLAGSHIP GLOBAL CONNECTIONS LIMITED

(Company Number 07627948 )

At a General meeting of the above named company duly convened and held at Midland House, Midland Road, Leeds LS10 2RJ on 11 April 2013 at 10.30 am the following resolutions were duly passed, as Special and Ordinary Resolutions respectively:

That it has been proved to the satisfaction of the Meeting that the company cannot, by reason of its liabilities, continue in business, and that it would be advisable to wind up the same and, accordingly, that the Company would be wound up voluntarily; and that Mark Beesley and Tracy Mary Clowry be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the joint liquidators are to act as required or authorised under any enactment and such acts may be done by any one of them.

Phillip James Hardaker, Chairman/Director

Dated: 11 April 2013