F & M CATERING SERVICES LTD

(Company Number 05671860 )

Other Names of Company: Upper Crust Cafe

Registered office: 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG

Principal Trading Address: 83 Woodend Road, Wednesfield, Wolverhampton WV11 1NW

At a General Meeting of the Members of the above-named Company, duly convened, and held at 3rd Floor, Regent House, Bath Avenue, Wolverhampton WV1 4EG, on 23 April 2010, the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting, that the Company be wound up voluntarily, and that Mark Jonathan Botwood, of Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton WV1 4EG, (IP number 8965), telephone number: 01902 393000, e-mail address: enquiries@muras.co.uk, be and is hereby appointed Liquidator for the purposes of such winding-up.”

M Williams, Director and Chairman