Resolutions for Winding-up

The City of ManchesterM26DN2008-08-212008-09-01-2.24573753.480609M2 6DNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk600845

MOONGLEN LIMITED

(Company Number 03598156 )

Other Names of Company: Pizzeria Italia

At a General Meeting of the above named company duly convened and held at 11 St James Square, Manchester, on 21 August 2008 the following resolutions were duly passed, as a special 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 Philip Francis Duffy and David John Whitehouse, both of MCR, 11 St James Square, Manchester, M2 6DN, be and are hereby appointed joint liquidators 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 Philip Francis Duffy and David John Whitehouse as joint liquidators.

E Barbieri, Chairman