DUN 25 LIMITED

Other Names of Company: Samurai Sushi

(Company Number 06824371 )

Registered office: 8 Spencer Parade, Northampton NN1 5AA

Principal trading address: 33 Shaftsbury Avenue, London W1D 7EH

Passed 8 July 2011

At an Extraordinary General Meeting of the above named Company, duly convened and held at 1st Floor, 8 Spencer Parade, Northampton NN1 5AA on Friday 8 July 2011 the following resolutions were passed:

1. That it is advisable to wind up the Company and the Company be hereby wound up voluntarily.

2. That Gary Steven Pettit and Alan Redvers Price of Marshman Price, 8 Spencer Parade, Northampton NN1 5AA be and they are hereby appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters.

Gary Steven Pettit (IP Number 9066) of Marshman Price, 8 Spencer Parade, Northampton NN1 5AA and Alan Redvers Price (IP Number 6846) of Marshman Price, PO Box 5895, Wellingborough, Northants NN8 5ZD were appointed as Joint Liquidators of the Company on 8 July 2011 . The Company’s registered office is 8 Spencer Parade, Northampton NN1 5AA and the Company’s principal trading address is 33 Shaftsbury Avenue, London W1D 7EH.

Additional contact: Further information about this case is available from Jamie Cochrane at the offices of Marshman Price on jmcochrane@marshmanprice.co.uk .