YORK LEISURE (UK) LIMITED

(Company Number 06821616 )

Other Names of Company: Yums Oriental Buffet and Tso’s

Registered office: 8 Riverside, Liverpool, Merseyside, L12 0AA

Principal Trading Address: 77 Bold Street, Liverpool, L1 4EZ and 4 Queen’s Square, Liverpool, L1 4HT

At a General Meeting of the above named Company duly convened and held at Aireside House, 24/26 Aire Street, Leeds, LS1 4HT on 28 October 2010 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 the Company be wound up voluntarily and that Michael Chamberlain, of Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds LS1 4HT, (IP No: 8735) be and he hereby is appointed liquidator.”

Further details contact: Louise Outram, Tel: 0113 242 0831, Email: louise.outram@chamberlain-co.co.uk

Jian Jia Tso (aka Paul Tso), Chairman