SWEET THYME LIMITED

(Company Number 05872131 )

Registered office: Kay Johnson Gee, 201 Chapel Street, Salford, Manchester, M3 5EQ

Principal trading address: 12 Nether Swell Manor, Stow on the Wold, Cheltenham, Gloucestershire, GL54 1JZ

At a general meeting of the Company, duly convened and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ on 18 January 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily; and that Alan Fallows and Charles Michael Brook, both of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ, (IP Nos. 9567 and 9157) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

Further details contact: The Joint Liquidators on Tel: 0161 832 6221. Alternative contact: Derek Morton.

Andrew Boyce, Director