YOURLOCAL LIMITED

Other Names of Company: The New Clarence

Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA

Principal trading address: 77 Charles Street, Hull HU2

At a General Meeting of the above named company, duly convened, and held at The Campanile Hotel, 20 Beverley Road, Kingston Upon Hull, HU2 9AN at 10.00 am on 29 August 2014, the following resolutions were duly passed:

As a Special Resolution

That the company be wound up voluntarily and

As an Ordinary Resolution

That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up.

David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA was appointed Liquidator of the Company on 29 August 2014. Further information is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266.

Ian Brian Cheesman Director & Chairman of the Meeting