YS LOUGHBOROUGH LIMITED

(Company Number: 12317278)

trading as YS Loughborough Limited

Registered Office: 13 Charnwood Road, Shepshed, Loughborough LE12 9QE

Principal Trading Address: 13 Charnwood Road, Shepshed, Loughborough LE12 9QE

Nature of Business: 56101 - Licensed restaurants

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 28 February 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Yu Xie(as he/she was the chairman), Chairman