BAAN THAI RESTAURANT SHEFFIELD (UK) LIMITED

(Company Number 05114541)

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Holiday Inn, West Bawtry Road, Rotherham S60 4NA on the 03 June 2008 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, be and he is hereby appointed Liquidator for the purposes of such winding up.”

C Chusoipin, Chairman