THE KITCHEN COMPANY (SW) LIMITED

(Company Number 05977957 )

Registered office: Harrisons Business Recovery & Insolvency Limited, Third Floor, Goldsmiths House, Broad Plain, Bristol, BS2 0JP

Principal trading address: 4 Lower Stone Close, Frampton Cotterell, Bristol, BS36 2LG

At a General Meeting of the Members of the above named Company, duly convened and held at Third Floor, Goldsmiths House, Broad Plain, Bristol, BS2 0JP on 23 September 2011 the following resolutions were duly passed; Number 1 as a special resolution and Numbers 2 & 3 as ordinary resolutions:

1. “Pursuant to Legislation section: Section 84(1)(b) of the Legislation: Insolvency Act 1986 the company be wound up voluntarily”.

2. “That Jonathan Law and John Sallabank of Harrisons Business Recovery and Insolvency Limited, Third Floor, Goldsmiths House, Broad Plain, Bristol, BS2 0JP be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

3. “That the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company”.

Contact details: Jonathan Law&John Sallabank (IP Nos 9403 & 8099), Office holder capacity: Joint Liquidators, Harrisons Business Recovery & Insolvency Limited, Third Floor, Goldsmiths House, Broad Plain, Bristol, BS2 0JP . Telephone 0117 911 5011

Mark Mckay