MESTAR RESTAURANT LIMITED

(Company Number 04759657) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Clark & Lowman, Portman House, Colby Road, Walton on Thames, Surrey KT12 2RN, on 22 June 2006, at 11.00 am, 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 Tania Clark of Clark & Lowman, Portman House, Colby Road, Walton on Thames, Surrey KT12 2RN, be hereby appointed as Liquidator of the Company for the purposes of the winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified confirming the appointment of Tania Clark as Liquidator. J Coombs, Chairman of both Meetings