WHYLES PUBS LIMITED

(Company Number 08534825)

Trading Name: The Lion & Swan Hotel & The Olde Barn Inn

Registered office: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL

Principal trading address: The Lion & Swan Hotel, Swanbank, Congleton, Cheshire, CW12 1AH; The Olde Barn Inn, Tealby, Market Rasen, Lincolnshire, LN8 3YB

At a Special General Meeting of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 10 December 2014 the following Special Resolution was duly passed:

“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 Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205.

Paul Whyle, Director and Chairman