THE TAMARIND TREE LIMITED

THE TAMARIND TREE LIMITED (Company Number 05750353) Registered office: Reading Road, Lower Basildon, Reading, Berkshire RG8 9ND Principal trading address: Reading Road, Lower Basildon, Reading, Berkshire RG8 9ND (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). 2270913Liquidation by the Court APPOINTMENT OF LIQUIDATORS At a General meeting of the members of the above named company, duly convened and held at 23 Hanover Square, Mayfair, London W1S 1JB on 19 January 2015 at 1.00 pm the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “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.” 2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up.” Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 452021 Robert Walton, Director

Name of Company: THE TAMARIND TREE LIMITED Company Number: 05750353 Registered office: Reading Road, Lower Basildon, Reading, Berkshire RG8 9ND Principal trading address: Reading Road, Lower Basildon, Reading, Berkshire RG8 9ND Nature of Business: Restaurant Type of Liquidation: Creditors Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 Office Holder Number: 8820. Date of Appointment: 19 January 2015 By whom Appointed: Members and Creditors