FIRMOUNT LIMITED

(Company Number 03976330 )

Other Names of Company: Casa Bella

At a General Meeting of the above-named Company, convened, and held at the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on Wednesday 31 March 2010 at 11.00am the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily, and that Roderick M Withinshaw, of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, be appointed Liquidator of the Company for the purpose of such winding-up.”

At a meeting of creditors held on Wednesday 31 March 2010 at 11.30am the creditors confirmed the appointment of Gary N Lee of Begbies Traynor as Liquidator.

G Furlani, Chairman