Resolutions for Winding-up

The City of Westminster2009-12-232009-12-31-0.13110351.509081WC2H 7DQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008813

BIGGLES RESTAURANTS LIMITED

(Company Number 02855028 )

At an extraordinary general meeting of the above-named company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ on 23 December 2009 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“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 S B Ryman and R D Smailes, both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.”

Joao Lemas, Chairman