D’OH! PIZZA LIMITED

(Company Number 08356699)

Registered office: Stanton House, 41 Blackfriars Road, Salford M3 7DB

Principal trading address: 846 Wilmslow Road, Didsbury M20 2RN

At a General Meeting of the Company convened and held at CG&Co, 17 St Ann’s Square, Manchester, M2 7PW on 6 May 2015 at 11 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1) That the Company be wound up voluntarily.

2) That Stephen L Conn and Jonathan E Avery-Gee of CG&Co, 17 St Ann’s Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3) That the Liquidators be authorised to act jointly and severally in the liquidation.

Stephen L Conn (IP number 1762) and Jonathan E Avery-Gee (IP number 1549) both of CG & Co, 17 St Ann’s Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 6 May 2015. Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210.

Nuno Miguel Moura da Luz, Chairman