GOURMET DINING EVENTS LTD

(Company Number 06663082)

Trading Name: Amelies

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Amelies, Breageside Quay, Porthleven, TR13 9JS

At a General Meeting of the Members of the above named company duly convened and held at Ashfords LLP, Ashfords House, Grenadier Road, Exeter, EX1 3LH on 22 February 2016 at 10.45 am, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily and that Freddy Khalastchi and Jonathan David Bass, both of Harris Lipman LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos: 8752 and 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly or severally.”

Further details contact: Sophie Hunt, Email: shunt@menzies.co.uk Tel: 020 7387 5868

Ms Samantha Elizabeth Ann Sheffield-Dunstan, Chairman