YOUNG AND RECKLESS LIMITED

(Company Number 08091429)

Registered office: c/o Gaines Robson Insolvency, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA

Principal trading address: Heritage Exchange, South Lane, Elland, HX5 0HG

At a General Meeting of the above named Company, duly convened and held at 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA on 03 August 2016 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that David James Robson, of Gaines Robson Insolvency, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA, (IP No. 11130) be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: David Robson, Tel: 0113 251 5007.

Tom Shaw, Director and Chairman