BARISTA BARS LIMITED

(Company Number 07672911 )

Other Names of Company: Solomon Grundys

Registered office: 447 Wilmslow Road, Withington, M20 4AN

Principal trading address: 445/449 Wilmslow Road, Withington, M20 4AN

At a General Meeting of the members of the above-named company, duly convened, and held at Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 23 May 2013 the following resolutions were duly passed as special resolution and as an ordinary resolution respectively:

“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, and that Colin Thomas Burke, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No. 8803) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Colin Thomas Burke, Email: office@milnerboardman.co.uk, Tel: 0161 927 7788.

Hilton Thompson, Director