SKY CAFE LIMITED

(Company Number 06288942 )

Registered office: 5-6 High Street, Llandrillo, Corwen, Clwyd, Wales, LL21 0TL

Principal trading address: 5-6 High Street, Llandrillo, Corwen, Clwyd, Wales, LL21 0TL

At a General Meeting of the above named Company, duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 04 April 2013 the following resolutions were passed as a Special Resolution and as Ordinary Resolutions:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, that Michael Colin John Sanders, of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP No 8698) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: Jessica Kane, Email: jessica.kane@mhllp.co.uk, Tel: 020 7429 4100.

Mr C Mirrlees, Director