SETH & MAYA LIMITED T/A SUBWAY SANDWICHES

(Company Number06057133)

At a General Meeting of the Members, held at short notice, of the above-named company, duly convened and held at BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU on20 March 2009the following Special Resolution was 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 thatGary Edgar Blackburn andPaul Andrew Whitwam of the firm ofBWC Business Solutions Limited,8 Park Place, Leeds LS1 2RUbe and are hereby appointed as Joint Liquidators for the purposes of the winding up.

Dated 20 March 2009

D Khag Chairman