LUXURY DINING LIMITED

(t/a Yan Baru) (Company Number 2962169) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, on 3 April 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 that the Company be wound up voluntarily, and that M Arkin, of Arkin & Co., Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a Meeting of Creditors held on 3 April 2006 the Creditors confirmed the appointment of Mr M Arkin. Y Oshiro