Resolutions for Winding-up

-0.08777251.517618EC2M 5SQThe City of WestminsterThe City and County of the City of London-0.16610351.496981SW3 2ALW1K5HD2013-10-302013-11-20EC2M5SQ-0.14975951.512803W1K 5HDSW32ALCM26JBThe Borough of Chelmsford0.47910851.734169CM2 6JBThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk194217560691

MPW PARISIENNE RESTAURANTS LIMITED

(Company Number 04093508 )

Registered office: 22 Gilbert Street, London W1K 5HD

Principal trading address: 3 Yeomans Row, London SW3 2AL

At a general meeting of the Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 30 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 Duncan Robert Beat, of Baker Tilly Business Services Limited, 75 Springfield Road, Chelmsford, Essex CM2 6JB, (IP No. 8161) be appointed Liquidator of the Company.”

Further details contact: Duncan R Beat, Email: duncan.beat@bakertilly.co.uk Tel: +44 (0)1245 211040. Alternative contact: Richard Ring, Email: richard.ring@bakertilly.co.uk

Bernard Lawson, Chairman