THE TATTON ARMS LIMITED

Previous Name of Company: Pre-Authenticated Cases Limited

Registered office: c/o Lewis Alexander & Connaughton, 2nd Floor, Boulton House, 17-21 Chorlton Street, Manchester, M1 3HY

Principal trading address: The Tatton Arms, 3-5 Tipping Street, Altrincham, Cheshire WA14 2EZ

At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 29 August 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos. 009547 and 009469), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Nicola Minshull by email at nicola.minshull@begbies-traynor.com or by telephone on 0161 837 1700.

V Connaughton on behalf of Sychronised Finance Limited, Chairman