VILLA SOFT DRINKS LIMITED

(Company Number 07465735 )

Registered office: Archways Unit 2, Spartan Road, Low Moor, Bradford, West Yorkshire BD12 0RY

At a General Meeting of the Members of the above-named Company, duly convened and held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB on the 19 July 2013, the following Resolutions were passed as a 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 Raymond Stuart Claughton (IP Number 119) of Rushtons Accountants, 3 Merchant’s Quay, Ashley Lane, Shipley BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up.”

John Hodgson, Director