POLARWAN (MEAT TRADING) COMPANY LIMITED

(Company Number 01748875 )

Registered office: 9th Floor, Bond Court, Leeds LS1 2JZ

Principal trading address: Eastway Commercial Centre, Eastway, London, E9 5JT

At a General Meeting of the Members of the above-named Company, duly convened, and held at Alliotts, Imperial House, 15-19 Kingsway, London, WC2B 6UN on 18 April 2013 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 Gerald Krasner and Julian Pitts, both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ, (IP Nos 005532 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at jonathan.zealand@begbies-traynor.com or by telephone on Tel: 0113 244 0044.

Mrs S F Leung, Chairman