LEONGS LEGENDS LIMITED

(Company Number 06704741 )

Registered office: Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA

Principal trading address: 4 Macclesfield Street, London, W1D 6AX; 82 Queensway, London, W2 3RL; 26 Lisle Street, London, WC2H 7BA

Pursuant to Section 171 (2)(b) of the Insolvency Act 1986 at the general meeting of the creditors of the above Company convened and held at Trafalgar House, Grenville Place, Mill Hill, London, NW7 3SA on 03 June 2013 at 11.00am the following resolutions were passed:

“That J M Brenner be removed as Liquidator and that Adrian Hyde and Kevin Murphy, both of Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London, WC1B 5LF, (IP Nos 9664 and 8349) be appointed Joint Liquidators and that the costs and expenses of the Liquidator (J M Brenner) including summoning and holding the creditors meeting be paid as an expense of the Liquidation pursuant to Rule 4.61(3) of the Insolvency Rules 1986.”

Further details contact: Lee Spencer, Tel: 020 7509 9120.

J M Brenner, Chairman