Resolutions for Winding-up

-0.18729651.499154W8 5PN-0.11664651.520325WC1R 4HEThe London Borough of CamdenThe Royal Borough of Kensington and Chelsea2011-10-192011-10-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1463206

WODKA RESTAURANTS LIMITED

(Company Number 02200797 )

Previous Name of Company: Anklemark Limited

Registered office: 26-28 Bedford Row, London WC1R 4HE

Principal trading address: 12 St. Albans Grove, Kensington, London, W8 5PN

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 19 October 2011 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton, of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, (IP No: 8883) be and he is hereby nominated Liquidator for the purposes of such winding-up.”

Further details contact: Glyn Middleton, Tel: 020 7400 7900

Jan Woroniecki, Chairman