MARTIAL ARTS LIMITED

(Company Number 02165984)

Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Principal trading address: Permanent House, Market Street, Huddersfield, HD1 2EX

Place of meeting: Permanent House, 1 Dundas Street, Huddersfield, HD1 2EX.

Date of meeting: 10 February 2016.

Time of meeting: 10:45 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 10 February 2016

Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB.

For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com.

10 February 2016