MY OLD DUTCH RESTAURANTS LIMITED

(Company Number 04248359 )

Previous Name of Company: Restaurant WC2 Limited

Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW

Principal trading address: 36 Upper Brook Street, Mayfair, London, W1K 7QJ

At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on the 31 March 2011 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that N A Bennett, of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP No 9083) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: N A Bennett, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Gavin John Hovingh, Director