SOUTH ASIA RESTAURANT LIMITED

(Company Number 07679171 )

Other Names of Company: Imperial Bento Restaurant

Registered office: 114 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LP

Principal trading address: 42 Broadway, Peterborough, Cambridgeshire, PE1 1RS

At a General Meeting of the above-named company, duly convened, and held at 2 Axon, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR on 16 July 2013 the subjoined Special 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 Graham Stuart Wolloff, of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, (IP No:8879) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Graham Stuart Wolloff, Tel: 01733 235253

Linda Man, Director