CHOCOLATIER DE BAYONNE LIMITED

(Company Number 05877497 )

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of David Rubin & Partners, 1st Floor, 26-28 Bedford Row, London WC1R 4HE, on 02 February 2009 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily, and that Paul Appleton, of David Rubin & Partners, 1st Floor, 26-28 Bedford Row, London WC1R 4HE, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

R Chappell, Chairman