HEMMING ESTATES LIMITED

(Company Number 04702220)

Trading Name: The Lazy Cow Stratford

Previous Name of Company: McKenzie Leisure Limited; Ludgate 296 Limited

Registered office: 20-24 The Whitehouse, Off Halford Street, Tamworth, Staffordshire, B79 7QF

Principal trading address: The Lazy Cow Stratford, Bridgefoot, Stratford upon Avon, CV37 6YY

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY on 07 November 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 David Robert Acland and Lila Thomas, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos 008894 and 009608) 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 persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000.

Ross Sanders, Chairman