QUOTEMULTI LIMITED

(Company Number 02966778)

Trading Name: Millhouse Hotel and Restaurant

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Mill House Hotel, Station Road, Kingham, OX7 6UH

At a General Meeting of the Members of the above named company, duly convened and held at Holiday Inn Express, Stroud Park, Ermont Way, Banbury, OX16 4AE, on 14 January 2015, the following Resolutions were duly passed as Special Resolutions:

“That the Company be wound up voluntarily and that Peter Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG, (IP Nos 008611 and 13836) be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

Further details contact: Jonathan Suter, Tel: 01908 317387.

John Parslow, Director

20 January 2015