CHINA BUFFET (BELFAST) LIMITED

(Company Number NI069867)

Trading Name: China Buffet King

Registered office: R1, Victoria Square, Belfast BT1 4QG

Principal trading address: R1, Victoria Square, Belfast BT1 4QG

At a General Meeting of the above-named Company duly convened and held at R1 Victoria Square, Belfast, BT1 4QG, on Friday, 27 February 2014 at 2.30 pm the following resolutions were duly passed, the first as a Special Resolution and the second as an ordinary resolution:

“That the Company be wound up voluntarily, and that Brian Milne C.A. of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator for the purpose of such winding up.”

Further Details: Brian Milne C.A. (IP No 9381), 0141 221 2984

Alternative Contact: Craig Allison, c.alllson@frenchduncan.co.uk

Keith Wai Sing Yau, Chairman