BLUE CHANTER LIMITED

Other Names of Company: Eletriq Cafe

(Company Number FC026960 )

Registered office: 60 Mostyn Road, Merton Park, London, SW19 3LN

Principal trading address: 183 – 185 Eltham High Street, Eltham, London, SE9 1TS

At a General Meeting of the above – named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 25 October 2011, the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively:

As a Special Resolution

“The Company be wound up voluntarily.”

As an Ordinary Resolution

“That Harjinder Johal and George Michael, both of Ashcrofts Limited, 601 High Road Leytonstone, London E11 4PA, be and are hereby appointed Joint Liquidators for the purposes of such winding – up.”

As an Ordinary Resolution

“Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently.”

Contact details:

Harjinder Johal and George Michael, IP Nos 9175 and 9230, Office holder capacity: Joint Liquidators, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA, info@ashcrofts.co.uk, 020 8556 2888

E D Kidney, Office holder capacity: Chairman