HORBURY INNS LIMITED

Trading Name: The Bulls Head

(Company Number 08864170)

Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA

Principal trading address: Southfield Lane, Horbury, Wakefield, WF4 5AS

Passed on 16 January 2015

Resolutions

At a General Meeting of the above named company, duly convened, and held at Cedar Court Hotel, Denby Dale Road, Calder Grove, Wakefield, WF4 3QZ, at 12:00 noon on Friday 16 January 2015, the following resolutions were duly passed:

As a Special Resolution

“That the company be wound up voluntarily”, and

As an Ordinary Resolution

“That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up”.

David Adam Broadbent (IP number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 16 January 2015. Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on (01429) 241 266.

Dated 16 January 2015

Ann Rachel Lambert, Director & Chairman of the Meeting