ETHEL’S KITCHEN LIMITED

(Company Number 05912644 )

Registered office: c/o White Maund LLP, 44-46 Old Steine, Brighton, BN1 1NH

Principal trading address: 59 Blatchington Road, Hove BN3 3YJ

At a General Meeting of the Company convened and held at White Maund LLP, 44-46 Old Steine, Brighton, BN1 1NH on 4 April 2014 at 10.30 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1) That the Company be wound up voluntarily.

2) That Thomas D’Arcy and Susan Maund of White Maund LLP, 44-46 Old Steine, Brighton, BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3) That the Joint Liquidators be authorised to act jointly and severally in the liquidation.

Thomas D’Arcy (IP number 10852) and Susan Maund (IP number 8923) both of White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH were appointed Joint Liquidators of the Company on 4 April 2014. Further information about this case is available from Kimberley Reid at the offices of White Maund LLP at info@whitemaund.co.uk.

Glenda Fiala, Chairman