STANGARD FOOD SERVICE EQUIPMENT LIMITED

(Company Number 03712830 )

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Suite A, Vaillant House, Trident Close, Medway City Estate, Rochester, Kent, ME2 4ER

At a General Meeting of the above named Company, duly convened, and held at 10 Palace Avenue, Maidstone, Kent, ME15 6NF on 08 February 2013 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Vincent John Green and Mark Newman, both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos: 009416 and 008723) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200

Richard James Pucknell, Chairman