VISTA FOODSERVICE HOLDINGS LTD

Registered office: 92 Park Street, Camberley, Surrey, GU15 3NY

Principal trading address: 92 Park Street, Camberley, Surrey, GU15 3NY

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 25 September 2014, Effective Date: on 25 September 2014. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the company be wound up voluntarily and that Francis Gavin Savage and Julie Anne Palmer, both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ, (IP Nos 009950 and 008835) be and are hereby appointed as Joint Liquidators of the company for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at chris.tate@begbies-traynor.com or by telephone on 023 8021 9820.

Tania Marley, Director

02 October 2014