YDS WORLDWIDE LIMITED

(Company Number 08735918)

Registered office: 7 St Petersgate, Stockport, Cheshire, SK1 1EB

Principal trading address: Unit 7 Hindley Green Industrial Estate, Swan Lane, Wigan, WN2 4AU

At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire SK1 1EB, on 17 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons, of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Stephanie Adams, Email: s.adams@bvllp.com Tel: 0161 476 9000.

Ian Orme, Director