CRICHTONS RESTAURANT LIMITED

(Company Number 06977391 )

Registered office: 149 Allerton Road, Liverpool, L18 2DD

Principal Trading Address: 149 Allerton Road, Liverpool, L18 2DD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 27 July 2010 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“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 Darren Brookes, of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP No 009297) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details: Email: office@milnerboardman.co.uk, Tel: 0161 927 7788.

Stuart Crichton, Director