Resolutions for Winding-up

The London Borough of Barnet2008-09-032008-09-10-0.17788651.612881N12 8LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk607971

GOLAN BAKERY LIMITED

(Company Number 05527369 )

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 03 September 2008 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Henry Lan, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Limor De Chanel, Director