DE NIRO’S ITALIAN RESTAURANT LTD

(Company Number 07468856 )

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: Haslingden Road, Oswaldtwistle, Accrington, Lancashire, BB5 3SN

At a General Meeting of the above-named Company, duly convened, and held at the offices of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 05 March 2013 the subjoined Resolution was duly passed:

“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 John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such a winding-up.”

Further details contact: Jess Williams, Email: jesswilliams@clarkebell.com, Tel: 0161 907 4044

Giuseppe Brunetti, Director