THE NICHOLSON RESTAURANT COMPANY LIMITED

(Company Number 4840269) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Saint & Co., Sterling House, Wavell Drive, Rosehill, Carlisle CA1 2SA, on Friday 30 November 2006, 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 that the Company be wound up voluntarily, and that David Edward Johnson, Saint & Co., Sterling House, Wavell Drive, Rosehill, Carlisle CA1 2SA, be and he is hereby appointed Liquidator for the purposes of the winding-up.” J Nicholson, Director