CAFE 39 LIMITED

(Company Number 04924480) At an Extraordinary General Meeting of the above-named Company, convened and held at the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG, on Monday 13 March 2006, at 11.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Peter Jones and Roderick M Withinshaw of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester M3 7BG, be appointed Joint Liquidators of the Company for the purpose of such winding-up and they be authorised to act jointly and severally.” J Thompson, Chairman