DELHI PALACE LIMITED

(Company Number 06097667 )

Registered office: 51 High Street, Leamington Spa, Warwickshire, CV31 1LN

Principal trading address: 51 High Street, Leamington Spa, Warwickshire, CV31 1LN

At an Extraordinary General Meeting of the above-named company, duly convened, and held at Redfern House, 29 Jury Street, Warwick, CV34 4EH on 20 January 2011 the following Special Resolution and Ordinary Resolution were duly passed:

“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 the company be wound up voluntarily; and that T J Heaselgrave, of The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH, (IP No. 9193) be and he is hereby appointed liquidator for the purposes of such winding up.”

Further details contact: T J Heaselgrave on 01926 497722

Parmjit Singh Thind, Chairman