THE DESKTOP DELI LIMITED

(Company Number 05048868 )

At an Extraordinary General Meeting of the members of the above named Company, duly convened, and held at Regency House, 21 The Ropewalk, Nottingham, NG1 5DU, on 03 October 2008 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company cannot by reason of its liabilities continue its business and that it therefore be wound up voluntarily and that Peter A Blair and Richard A B Saville, both of Begbies Traynor, Regency House, 21 The Ropewalk, Nottingham, NG1 5DU, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

J Spencer, Chairman