KITCHEN TRADITIONS INC.

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Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	423200
Sponsor’s telephone number	2037910501
Plan sponsor’s address	60 NEWTOWN AVENUE, DANBURY, CT, 06877

Plan administrator’s name and address

Administrator’s EIN	061625216
Plan administrator’s name	KITCHEN TRADITIONS, INC
Plan administrator’s address	60 NEWTOWN AVENUE, DANBURY, CT, 06877
Administrator’s telephone number	2037910501

Signature of

Role	Plan administrator
Date	2010-09-30
Name of individual signing	LINDA HAMBIDGE, TRUSTEE
Valid signature	Filed with authorized/valid electronic signature
Role	Employer/plan sponsor
Date	2010-09-30
Name of individual signing	THOMAS HAMBIDGE, TRUSTEE
Valid signature	Filed with authorized/valid electronic signature