SPECIAL RESTAURANTS LIMITED

(Company Number 04263641 )

Other Names of Company: OTT Restaurant

Registered office: OTT Restaurant, Bourne End Marina, Wharf Lane, Bourne End, Bucks SL8 5RR

Principal trading address: Bourne End Marina, Wharf Lane, Bourne End, Bucks SL8 5RR

At a general meeting of the above named Company, duly convened, and held on 25 October 2013 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Peter James Hughes-Holland and Frank Wessely, both of Baker Tilly Business Services Limited, 81 Station Road, Marlow, Bucks, SL7 1NS, (IP Nos. 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Peter Hughes-Holland, Email: peter.hughesholland@bakertilly.co.uk Tel: 01628 478100. Alternative contact: Email: clive.jackson@bakertilly.co.uk

Richard Garratt, Chairman