YOHI LIMITED

(Company Number 07383521)

Registered office: 340 Melton Road, Leicester, LE4 7SL

Principal trading address: 340 Melton Road, Leicester, LE4 7SL

At a general meeting of the above named Company, duly convened and held at FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on 10 February 2016, at 3.30 pm, the following resolutions were duly passed as a special resolution and ordinary resolution:

“That the Company be wound up voluntarily and that Christopher John Stirland,(IP No. 9368) of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and John A Lowe,(IP No. 9513) of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: Email: emma.blackmore@frpadvisory.com

James Patric Phelan, Chairman

10 February 2016