SOUTHDRAFT LIMITED

Trading Name: The Woodmans Arms

(Company Number 07487353)

Registered office: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LA

Principal trading address: Woodmans Arms, Rayleigh Road, Thundersley, Essex SS7 3TA

At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 20 January 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. That the Company be wound up voluntarily.

2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding up.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 20 January 2015. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092 Ref: SDL5014.

David Ripo, Director