MILTONA LIMITED

Other Names of Company: Millenium Cafe and Restaurant

(Company Number 05600772 )

At a General Meeting of the above – named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 23 December 2009, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

As a Special Resolution

“The Company be wound up voluntarily.”

As an Ordinary Resolution

“That Harjinder Johal and George Michael, both of Ashcrofts Limited, 601 High Road Leytonstone, London E11 4PA, be and are hereby appointed Joint Liquidators for the purposes of such winding – up.”

As an Ordinary Resolution

“Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently.”

Y Acil, Chairman