Resolutions for Winding-up

2008-08-292008-09-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk70142441/27

Resolution for Winding-Up

Number of Company NI 47398

DOORSTEPS SANDWICH COMPANY LTD

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at the Philip Gill & Co., Suite 2, Gibson’s Lane, Newtownards, BT23 4LJ on the 29 August 2008, that 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 accordingly the company be wound up voluntarily.”

It was further resolved that Melanie Giles of Philip Gill & Co., Suite 2, Gibson’s Lane, Newtownards, BT23 4LJ be appointed liquidator of the company.

Conor Hughes, Director