SIMPLE CATERING LIMITED

Previous Name of Company: Vama Ji Limited

(Company Number 03982566 )

Passed – 1 September 2008

By written resolution of all the members of the above named company, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily”.

2. “That John Kelmanson, The Kelmanson Partnership, Avco House, 6 Albert Road, Barnet, Hertfordshire EN4 9SH is hereby appointed Liquidator for the purposes of such winding up”.

Anand Varma, Director