FANCY EATERS LIMITED

Other Names of Company: Perfect Fried Chicken

At a General Meeting of the Members of the above named Company, duly convened and held at 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH on 3 March 2009, the following Special Resolution and Ordinary Resolution respectively, were duly passed:

“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 David Wald, FCA, FCCA, MABRP of D. Wald & Co, 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

M. A. Malik, Director