Resolutions for Winding-up

2012-06-222012-06-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618648

NBQA LIMITED

(Company Number 05371794 )

Previous Name of Company: National BBQ Association Limited

Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS

Principal trading address: The BBQ Centre, 3 Crown Yard, Bedgebury Estate, Goudhurst, Kent, TN17 2QZ

At a General Meeting of the above-named Company, duly convened, and held at 257b Croydon Road, Beckenham, Kent, BR3 3PS on 22 June 2012 at 10.00 am the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that Tommaso Waqar Ahmad and Paul Bailey, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP No. 9475) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: David Perkins, Email: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070.

Brian George, Director