JJL SHIP INNS LIMITED

(Company Number 07306705 )

Previous Name of Company: Ship Inn (Lincoln) Limited

Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN

Principal trading address: Ann Watson Street, Hull HU7 0BH and 370 Beverley Road, Hull HU5 1LN

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN, on 14 March 2011 the following resolution was passed as a special resolution:-

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.

J McFaul, Chairman

Dated 14 March 2011

Liquidator(s) Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN . (Telephone Number: 01377 257 788)

Office Holder Number(s): 9591 and 8367