Resolutions for Winding-up

The London Borough of Barnet-0.16792151.593140N2 8EYN28EY2009-12-162009-12-31N28EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007419

SRAN FOODS LTD

(Company Number 06372947 )

At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 16 December 2009 at 3.00 pm the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily, and that Philip Simons, of Accura Partners LLP, Langley House, Park Road, London N2 8EY, be and he is hereby appointed Liquidator of the Company, for the purposes of such winding-up.”

Sukhpal Sran, Chairman