CAFFE DEL GUSTO LIMITED

Previous Name of Company: Cafe Del Gusto Limited

(Company Number 08060859 )

Registered office: 7 Byward Street, Tower Hill, London EC3R 5AS

Principal trading address: 7 Byward Street, Tower Hill, London EC3R 5AS

At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited, 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 12 March 2014 at 10.30 am the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

THAT the company be wound up voluntarily and

THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator.

Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 12 March 2014 . Further information about this case is available from Dhaval Sheth at the offices of Re10 (London) Limited on 020 7355 6161 or at dhaval@re10.co.in .

Bhunjit Kahlon, Chairman of the Special Meeting