R.K.W. FOODS LIMITED

(Company Number 04237863)

Registered office: Acre House, 11/15 William Road, London, NW1 3ER

Principal trading address: Unit 14, The Heathrow Estate, Silver Jubilee Way, Hounslow, Middlesex, TW4 6NF

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 02 June 2016 the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Cooper and Paul Appleton, both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, (IP Nos. 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

For further details contact: Glyn Middleton, Tel: 020 7400 7900

Ryszard Wolski, Chairman