Resolutions for Winding-up

SE172NU-0.08946151.486549SE17 2NUAL15JN2014-09-152014-03-012014-09-082014-09-18SE172NUThe London Borough of SouthwarkThe City of St Albans-0.31683351.749039AL1 5JNAL15JNSE172NUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219824460993

YELLOW MONKEY LIMITED

(Company Number 06205630 )

Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (Formerly) 102 Portland Street, London, SE17 2NU

Principal trading address: (Formerly) 102 Portland Street, London, SE17 2NU

At a general meeting of the above named Company duly convened and held 102 Portland Street, London, SE17 2NU, on 08 September 2014, the subjoined Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Phillip Anthony Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN, (IP No 6055) be and is hereby appointed Liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVLC(R) dated 1 March 2014 and that in accordance with the provisions of the Company’s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets”

Any person who requires further information may contact the Liquidator’s office by email at office@sterlingford.co.uk, or telephone 01727 811 161.

Anthony James Warren, Chairman

15 September 2014