SHIMLA PINKS (LEICESTER) LIMITED

(Company Number 03900622 )

Registered office: c/o The Old Mill, 9 Soar Lane, Leicester LE3 5DE

Principal trading address: 65-69 London Road, Leicester, LE2 0PE

At a General Meeting of the members of the above named company, duly convened and held at The Old Mill, 9 Soar Lane, Leicester LE3 5DE on 25 February 2011 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Stuart Garner, of The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, (IP No. 009531) be and is hereby appointed Liquidator for the purposes of such a winding up.”

Further details contact Tel: 0116 242 5100

Nirmal Singh, Director