PIZZA PIAZZA LIMITED

(Company Number 08599763)

Registered office: 257 Hagley Road, Birmingham B16 9NA

Principal trading address: 12 High Street, Stone, Staffordshire ST15 8AW

At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 23 April 2015 the following resolutions were duly passed; No 1 as an special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up.

Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 23 April 2015. Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com.

Qaiser Jamal, Director