G&M PROJECTS LIMITED

(Company Number 07566708 )

Other Names of Company: Aqua Bar & Restaurant

Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Principal trading address: Hennings Wharf, The Quay, Poole, Dorset, BH15 1GZ

At a General Meeting of the members of the above-named Company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ on 22 December 2011 at 10.15 am, the following Special Resolution was duly passed:

“That the Company cannot by reason of its liabilities continue its business, and it is advisable to wind-up the Company, and accordingly that the Company be wound-up voluntarily; and that Barry David Lewis, of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP No. 2048) an insolvency practitioner licensed in the UK by the Institute of Chartered Accountants in England and Wales, is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Barry David Lewis FCA FABRP, email: mail@harris-lipman.co.uk Tel: 020 8446 9000

Mark Andrew Neil, Chairman