LONDON HALO LIMITED

(Company Number 06901969 )

Other Names of Company: Hell Pizza and Angel & Askew

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 269 Uxbridge Road, Shepherds Bush, London, W12 9DS

At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 16 August 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Navjeet Mann.

Scott Gordon Randles, Director