PAULS RESTAURANT LIMITED

(Company Number 04455407 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire NG1 5FW

Principal trading address: 1 Market Street, Bottesford, Nottingham NG13 0BW

At a General meeting of the above named company, duly convened and held at 1 Market Street, Bottesford, Nottingham NG13 0BW on 28 October 2013 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the company be wound-up voluntarily” and

2. “That Jill Sandford and Patrick B Ellward, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company, and that they act jointly and severally”.

Jacqueline Reisenbuchler Chairman

Jill Sandford (IP Number 11330) and Patrick B Ellward (IP Number 8702) of Baker Tilly Business Services Limited, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW were appointed as Joint Liquidators of the Company on 28 October 2013.

Further information about this case is available from Eleanor Foster-Scarff at the offices of Baker Tilly Business Services Limited on eleanor.scarff@bakertilly.co.uk telephone 0115 948 9434.