LAKESIDE TEA GARDENS LIMITED

(Company Number 05882550)

Registered office: High Spy, Rickerby Lane, Portinscale, Keswick, CA12 5RH

Principal trading address: Pillar House, 21 Main Street, Keswick, Cumbria, CA12 5BL

At a General Meeting of the above-named Company, duly convened, and held at Crown Hotel, Wetheral, Carlisle, Cumbria CA4 8ES on 22 June 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Matthew James Higgins and Gordon Smythe Goldie, both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, (IP Nos 13570 and 5799) be and are hereby appointed Joint Liquidators of the Company.”

Further Details: Matthew James Higgins and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.

Stephen Goodwill, Chairman