ASHEN FACILITIES LIMITED

(Company Number 07548831)

Trading Name: The Bell & Hare; The Bull Public House; The Crown & Anchor

Registered office: 2-4 Queen Street, Norwich, NR2 4SQ

Principal trading address: The Bell & Hare, 724 High Road, London, N17 0AG; The Bull Public House, 161 Silver Street, Tanners End, Edmondton, London, N18 1PY; The Crown & Anchor Public House, 222 Fore Street, Edmonton, London, N18 2QD

At a General Meeting of the members of the above named Company duly convened and held on 14 October 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 and that Jamie Playford MABRP, MIPA , of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, (IP No. 9735) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Sian Fairclough by email: sian.fairclough@parkerandrews.co.uk Tel: 01603 284284 or: Rhys Calder, email: rhys.calder@parkerandrews.co.uk, Reference: A0028

Robert Jenkinson, Chairman