ELLWOOD SPICES LIMITED

(Company Number 03287765 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Jersey Farm Hotel, Darlington Road, Barnard Castle, County Durham,DL12 8TA on 05 November 2009 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“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 E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, be and he is hereby appointed Liquidator for the purposes of such winding up.”

Thomas Arthur Ellwood, Chairman