BRIDGE SW13 LIMITED

Other Names of Company: The Bridge

(Company Number 07212883 )

Registered office: 204 Castelnau Road, London SW13 9DW

Principal trading address: 204 Castelnau Road, London SW13 9DW

BOLLO HOUSE LIMITED

Other Names of Company: The Bollo House

(Company Number 07212817 )

Registered Office: 13 Bollo Lane, London W4 5LR

Principal trading address: 13 Bollo Lane, London W4 5LR

EALING PARK TAVERN LIMITED

Other Names of Company: The Ealing Park Tavern

(Company Number 07212959 )

Registered Office: 222 South Ealing Road, London W5 4RL

Principal trading address: 222 South Ealing Road, London W5 4RL

SALTHOUSE SJW LIMITED

Other Names of Company: The Salthouse

(Company Number 07212962 )

Registered Office: 63 Abbey Road, London NW8 0AE

Principal trading address: 63 Abbey Road, London NW8 0AE

ELITE EVENTS MANAGEMENT LIMITED

Other Names of Company: The Britannia and The Cross Keys

(Company Number 07128620 )

Registered Office: 72 New Bond Street, London W1S 1RR

Principal trading address: The Britannia, 5 Brewer’s Lane, Richmond TW9 1HH; The Cross Keys, Church Road, Pangbourne, Reading RG8 7AR

At a general Meeting of the Companies, duly convened and held at Conduit House, 24 Conduit Place, London W2 1EP on 27 October 2011 the following resolutions were passed:-

Special Resolution

“That the Companies be wound up voluntarily.”

Ordinary Resolution

“That Ian Franses of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP be and is hereby appointed Liquidator for the purposes of the voluntary winding up”.

Charles Barclay Leatham Chairman of the meeting

Dated 27 October 2011

Ian Franses (IP Number 2294) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP was appointed as Liquidator of the Companies on 27 October 2011 .

Additional contact: Further information about these cases is available from the offices of Ian Franses Associates on 0207 262 1199 .