CANBREX LIMITED

(Company Number 07580590 )

Other Names of Company: Thai Thai Restaurant and Take-Away

Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP

Principal trading address: 250 Barking Road, East Ham, London E6 3BB

At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Monday the 22 July 2013 the following resolutions were duly passed:-

Special Resolution:

“That the Company be wound up voluntarily”

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up.”

Office Holder Details: Kian Seng Tan, IP No: 8032 Liquidator K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP. Email: mail@kstan.co.uk . Tel: 020 7586 1280

Y Y Wong, Director