Resolutions for Winding-up

The District of North West LeicestershireBD87ER-1.31076852.826171DE74 2TZDE742TZ2014-06-112014-06-18DE742TZ-1.76451553.805634BD8 7ER-0.26633551.632331NW7 3HUNW73HUThe City of BradfordThe London Borough of BarnetSW192BHThe London Borough of Merton-0.17958251.417524SW19 2BHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214776860907

ISTANBUL MEZE MANGAL LIMITED

(Company Number 08400539 )

Registered office: c/o York House, 249 Manningham Lane Bradford, BD8 7ER

Principal trading address: 222 High Street Colliers Wood SW19 2BH

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Ramada Hotel, Gateway Services, London, NW7 3HU on 11 June 2014, the following resolutions were duly passed:

Resolution details:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details:

Tauseef A Rashid (IP No 9718 ) Liquidator

Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ info@kingslandbr.co.uk 01332638044

Mr Emrullah Saglam, Chairman