SPICE RACK LIMITED

(Company Number 07572988 )

Other Names of Company: Saffron Red

Registered office: 34 Ely Place, London, EC1N 6TD

Principal trading address: 79-79 Leadenhall Street, London, EC3A 3DH

At a general meeting of the Company, duly convened and held at 34 Ely Place, London, EC1N 6TD on 19 March 2013 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Lane Bednash, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD, (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Lane Bednash. Alternative contact: Hayley Martinelli, Tel: 0207 831 2626

Ashraf Rahman, Director