Resolutions for Winding-up

-0.28099751.542955HA0 1SUThe London Borough of BrentCompanies Act 19852004-03-202004-03-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57247277

Members’ Voluntary Winding-up

Resolutions for Winding-up

ALFA DRINKS LIMITED

We, the undersigned, being all the Members for the time being of the above-named Company entitled to receive notice of and to attend and vote at General Meetings hereby pass the following Resolution as a Special Resolution and agree that the said Resolution shall, pursuant to section 381A of the Companies Act 1985, for all purposes be as valid and effective as if the same had been passed at a General Meeting of the Company duly convened and held. It is resolved: “That the Company be wound up voluntarily, and that Nimish C Patel of Kranefields, Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU, be and hereby is appointed Liquidator for the purposes of such winding-up.” H K Shah and G Scannell 20 March 2004.