SCHOLARLY SOLUTIONS (WEST HAMPSTEAD) LIMITED

(Company Number 07721654 )

Other Names of Company: Me Love Sushi

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 291-293 West End Lane, London NW6 1RD

At a GENERAL MEETING of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 26 September 2013, the subjoined SPECIAL RESOLUTION was duly passed, viz :

“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 Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP, Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.”

At a subsequent meeting of creditors held on the same day, the members’ nominee was confirmed as Liquidator.

Anthony Harry Hyams (IP Number 9413 ) Liquidator of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ).

Alternative contact: Kelly Levelle, klevelle@marriottsllp.co.uk, 020 7495 2348

T Ratta - Director