GRACE COFFEES (DERBY) LIMITED

(Company Number 06907569 )

Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP

Principal trading address: 175 Westfield Shopping Centre, Derby DE1 2NQ

At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 20 February 2013 at 10.30 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed:

1. “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.”

2. “That Philip Anthony Brooks (IP No 9105) and Julie Willetts (IP No 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, be appointed as Joint Liquidators for the purposes of the voluntary winding up.”

For further information please contact the liquidator J Willetts on 01949 831260.

J N Jackson, Chairman

20 February 2013