SOUR GRAPE LIMITED

(Company Number 07036094 )

Registered office: B402, The Chocolate Factory, Clarendon Road, London N22 6UL

Principal trading address: B402, The Chocolate Factory, Clarendon Road, London N22 6UL

At a General Meeting of the above – named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 1 August 2011, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

As a Special Resolution

“The Company be wound up voluntarily.”

As an Ordinary Resolution

“That Harjinder Johal, of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, be and he is hereby appointed the Liquidator for the purposes of such winding – up.”

Contact details: Harjinder Johal, (IP No. 9175), Office holder capacity: Liquidator, Ashcrofts, 601 High Road Leytonstone, London E11 4PA . Alternative contact: George Michael, info@ashcrofts.co.uk, 020 8556 2888

T Hassan, Office holder capacity: Chairman