PANACHE RESTAURANTS LTD

(Company Number 05183881 )

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

Principal trading address: Stone Road, Stafford, Staffordshire, ST16 1LD

At a Special Meeting of the members of the above-named company, duly convened, and held at the offices of Sale Smith & Co. Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, at 10.30am on 04 October 2011 the following Special Resolution was duly passed:-

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily and that Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Eileen T F Sale, Tel: 01922 624 777.

M Rahman, Chairman