PIZZA CATERERS LIMITED

(Company Number 5286428) At an Extraordinary General Meeting of the above-named Company, convened, and held at 12th Floor, Southgate House, St George’s Way, Stevenage, Hertfordshire SG1 1HG, on 3 October 2006, at 10.45 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Norman Cowan, of Wilder Coe, 12th Floor, Southgate House, St George’s Way, Stevenage, Hertfordshire SG1 1HG, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” A Eposito, Chairman