RICE BAR LIMITED

(Company Number 04960095) At an Extraordinary General Meeting of the above-named Company, duly convened and held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 27 July 2006, the following Resolutions were 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 that the same be wound up voluntarily and that the Company be wound up accordingly, and that J P Bell, of Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, is hereby appointed Liquidator for the purposes of such winding-up.” At the subsequent Meeting of Creditors held on the same date, the Resolution was ratified together with the appointment of John P Bell, of Clarke Bell, parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, as Liquidator of the Company. Mr Verma, Chairman