CROWN INN ITALY LIMITED

(Company Number 07657200)

Registered office: 61 Albert Street, Rugby, Warwickshire, CV21 2SN

Principal trading address: Crown Inn Italy, Henley Road, Claverdon, Warwickshire, CV35 8LJ

At a General Meeting of the members of the above-named Company, duly convened and held at One Victoria Square, Birmingham, West Midlands, B1 1BD on 19 January 2015 at 12:30 PM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively:

“THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily.”

“THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT be and is hereby appointed as Liquidator for the purposes of the winding up.”

Contact details: Mansoor Mubarik, IP Number: 009667, Liquidator

Capital Books (UK) Limited, 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GTmmubarik@capital-books.co.uk. 01622 754 927

Massimo Bertoli, Chairman