EASTFIELD PLACE LIMITED

(Company Number 04639349 )

Other Names of Company: Vermillion Restaurant

Registered office: 29 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire CV32 5LA

Principal trading address: 7a Eastfield Place, Rugby, Warwickshire CV21 3AT

At a General Meeting of the members of the above named company, duly convened and held at 7a Eastfield Place, Rugby, Warwickshire CV21 3AT on 29 June 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution.

1. “That the Company be wound up voluntarily”

2. “That Ian Pattinson be, and he is hereby appointed Liquidator for the purposes of such winding up”.

Ian Pattinson (IP No 4422), Office holder capacity: Liquidator, Pattinsons Insolvency Limited, Kings Business Centre, 90-92 King Edward Road, Nuneaton CV11 4BB .

Additional contact: Email: Insol@pattinsoninsolvency.co.uk . Telephone: 024 7632 0120 .

Benjamin Rushforth, Office holder capacity: Chairman