THE MEXICAN KITCHEN LIMITED

(Company Number 07259188 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal Trading Address: 37-39 Corn Street, Bristol BS1 1HP

At a General Meeting of the members of the above named company, duly convened and held at Regus House, 1 Friary, Temple Quay, Bristol BS1 6EA on 19 November 2010 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Richard Frank Simms and Martin Richard Buttriss, both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos. 9252 and 9291) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by all or any one or of the persons holding the office of liquidator from time to time.”

Further details contact: R F Simms, Email: mnavratilova@fasimms.com Tel: 01455 555 444

Andrew Knights, Chairman