RAH FOODS LIMITED

(t/a Benjy’s)

(Company Number 05431001)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 10 May 2007, the subjoined Extraordinary Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that HarjinderJohal and GeorgeMichael, both of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently.”

S MKhaled, Chairman