YOGAFRUIT LIMITED

(Company Number 07292106)

Registered office: 19 Orchard Street, Weston Super Mare, Somerset, BS23 1RG

Principal trading address: Temple Meads Station, Temple Meads, Bristol, BS1 6QF

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 08 April 2015 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Stephen Katz, of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP No 8681) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Stephen Katz, Tel: 020 7400 7900. Alternative contact: Andreas Arakapiotis.

Ammar Boukhemkhem, Chairman