ADESSO RESTAURANTS (DUNSTABLE) LIMITED

(Company Number 06060986 )

Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

Principal trading address: 6 Grove Park, Court Drive, Dunstable, Beds, LU5 4GP

At a General Meeting of the above named Company duly convened and held at PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL on 30 January 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that David Hailey, of UHY Hacker Young LLP, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL and Peter Kubik, of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos 14050 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David Hailey and Peter Kubik as Joint Liquidators.

Further details contact: Laura Blundell, Email: l.blundell@uhy-uk.com, Tel: 01462 687333.

Alexandro Lombardo, Chairman