FRANCO’S TREVI LIMITED

(Company Number 07982999 )

Registered office: Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6SD

Principal trading address: 30/31 Station Approach, West Byfleet, Surrey, KT14 6NF

At a General Meeting of the Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 06 January 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lynn Gibson and Robert David Hewitt, both of Gibson Hewitt LLP, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, (IP Nos 6708 and 6725) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” The appointment of Lynn Gibson and Robert David Hewitt both of Gibson Hewitt LLP, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD as Joint Liquidators was confirmed.

Further details contact: Lynn Gibson or Robert David Hewitt, Email: accs@gibsonhewitt.co.uk, Tel: 01932 336149. Alternative contact: Hassan Baig.

Franco Fragassi, Director