PORTERFIELD ASSOCIATES LIMITED

(t/a Gatsbys Wine Bar and Restaurant) (Company Number 05241162) By written Resolution of all the Members the following Resolutions were passed on 4 December 2006, as an Extraordinary Resolution and an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that this 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, and that J M Titley, of DTE Leonard Curtis, DTE House, Hollins Mount, Bury BL9 8AT, be and is hereby appointed Liquidator of the Company for the purposes of such a winding-up.” G A McCulloch, Director