MAZLIN UK LIMITED T/A NOSH

(Company Number 05494646 )

Registered office: O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Principal trading address: 78 Albion Street, Leeds, LS1 6AD

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 30 September 2010 the following SPECIAL RESOLUTION was duly passed viz:

“THAT it has 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 Christopher Brooksbank of O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and is hereby appointed Liquidator for the purposes of such winding up.”

Mazhar Qayyum, Signatory