YUVIYA LIMITED

(Company Number 07736317 )

Registered office: 21 Dyson Drive, Kettering, Northamptonshire NN16 9HR

Principal trading address: 21 Dyson Drive, Kettering, Northamptonshire NN16 9HR

The Insolvency Act 1986 (as amended)

At a General Meeting of the members of the above-named company, duly convened, and held at 21 Dyson Drive, Kettering, Northamptonshire NN16 9HR on 27 September 2013 at 11.00 am, the following special resolutions were duly passed:-

(i) That the company be voluntarily wound up.

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the company as it may be expedient so to distribute.

Ajeet Kang, Chairman/Director

Dated this: 27 September 2013

Mark Beesley (IP No 9837) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 27 September 2013 . Any enquiries regarding the above should be addressed to the Joint Liquidators Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP ; Tel 01625 544 795 or email: mark@beesley.co.uk or tracy@beesley.co.uk

Alternative contact: Gareth Hunt tel; 01625 544 795 or gareth@beesley.co.uk