SBRG LIMITED

(Company Number 04339417 )

Previous Name of Company: Successful Brands Group 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 10.15 am on 22 June 2012 at 257b Croydon Road, Beckenham, Kent BR3 3PS the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Tommaso Ahmad and Paul Bailey, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP Nos 9475 and 9428) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Tommaso Waqar Ahmad or Case Manager: David Perkins, Email: dperkins@baileyahmad.com, Tel: 0208 662 6070.

Brian George, Director