Resolution for Winding-up

EXTRAORDINARY RESOLUTION OF

C I RESTAURANTS (IRELAND) LIMITED

At an extraordinary General Meeting of the Members of the above named company duly convened and held at the Offices of McClure Watters, Thomas House, 14 16 James Street South, Belfast BT2 7GA on the 1 day of September 2004

the following Extraordinary Resolution was duly passed

‘That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that accordingly the company be wound up voluntarily.’