Resolutions for Winding-up

-0.11664651.520325WC1R 4HEThe London Borough of Camden2009-12-222009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006397

FRESH START PREPARED VEGETABLES LIMITED

(Company Number 05098667 )

By way of a written resolution passed on 22 December 2009 the following Special Resolution was duly passed:-

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

Steven Chamberlain, Chairman