Resolutions for Winding-up

-1.40445950.912796SO15 2EAThe City of Southampton-0.08265951.504828SE1 2BY2007-01-102007-01-22The London Borough of SouthwarkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58225493
BASTILLE BRASSERIE LIMITED

(Company Number 05388542) At an Extraordinary General Meeting of the above-named Company, convened, and held at Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY, on 10 January 2007, at 10.45 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting, that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Gordon Johnston and Shane Biddlecombe, of Recovery hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” M Tinivelli, Chairman