Resolutions for Winding-up

-1.27579652.929289NG9 7AA2016-10-312016-11-09-1.74870553.795904BD1 4DAThe City of BradfordThe Borough of Broxtowe-1.78054053.810365BD9 4SHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk264389761756

YUKKA LIMITED

(Company Number 05639491)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: Unit 1 Lister Mills, Heaton Road, Bradford, BD9 4SH

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bolton House, 18 Bolton Road, Bradford BD1 4DA on 31 October 2016, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details: Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, 9718

Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595 Contact: Hayley Williams

Mr Shadim HussainChairman of the Meeting

31 October 2016