Resolutions for Winding-up

BEN LADJIMI LIMITED

Trading Name: L’Oliveto

(Company Number 08422693)

Registered office: c/o Angel Goumal, 1 Cliff Road, Stamford, Lincolnshire PE9 1AG

Principal trading address: Normanton Road, South Shore, Rutland Water, Edith Weston LE15 8HD; 14 Church Street, Oakham, Rutland LE15 6AA

Passed - Tuesday 13 October 2015

At a General Meeting of the members of the above named company, duly convened and held at Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ on Tuesday 13 October 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the company be wound up voluntarily”.

2. “That Kenneth Webster Marland (8917) and John Neil Harrison (5474) of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ, be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

Kenneth Webster Marland (IP number 8917) and John Neil Harrison (IP number 5474) both of Harrisons, Totemic House, Springfield Business Park, Caunt Road, Grantham NG31 7FZ were appointed Joint Liquidators of the Company on 13 October 2015. Further information about this case is available from the Joint Liquidators or Andrew Smith at the offices of Harrisons on 01476 574149 or at grantham@harrisonsinsolvency.co.uk.

Moez Ben Ladjimi, Director and Shareholder