VALUE RESTAURANTS LIMITED

(Company Number 07219056 )

Other Names of Company: Arch 1 and the Stockport

Registered office: 34 Ely Place, London, EC1N 6TD

Principal trading address: 1 Mepham Street, Waterloo, London, SE1 8RL, Charlotte Street, London, W1T 2LT

At a General Meeting of the members of the above-named Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 24 May 2011 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 that the Company be wound up voluntarily, and that Hasan Mirza, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Jemma Fitzpatrick, Email: jf@cmbpartnersllp.co.uk Tel: 020 7831 2626

Antonio Bracaliello, Chairman