CLUE RESTAURANT LIMITED

(Company Number 08559335)

Trading Name: Yangs Palace

Registered office: Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD

Principal trading address: 33 Bloomsbury Way, London WC1A 2SA

At a General Meeting of the Company, duly convened and held at Wilder Coe LLP, 233-237 Old Marylebone Road, London NW1 5QT on 13 October 2015 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Norman Cowan and Panos Papas, both of Wilder Coe LLP, Oxford House, Caxton Way, Campus 6, Stevenage, Herts, SG1 2XD, (IP Nos 001884 and 008035) be and are hereby appointed Joint Liquidators of the Company and that the Joint Liquidtors be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

For further details contact: Matthew Pain, Tel: 01438 847204.

Quan Yang, Director