Resolutions for Winding-up

The City of SouthamptonThe Borough of Bournemouth-0.16792151.593140N2 8EY-1.85981950.722705BH1 3PD2015-05-272015-06-03-1.40441650.901654SO14 2BYThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk234324661247

BUZZ'S DINERS LIMITED

(Company Number 08319498)

Previous Name of Company: Soupaspud Limited - Date of name change 07.04.14

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 170 High Street, Southampton, Hants, SO14 2BY

At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 27 May 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Simon Renshaw, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 9712) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Simon Renshaw on Tel: 020 8444 2000. Alternative contact: Jenni Lane.

Peter Jones, Director