KINGS HEAD (STAMFORD) LTD

(Company Number 08728382)

Registered office: 27 St Peter’s Street, Stamford, Lincolnshire PE9 2PF

Principal trading address: 19 Maiden Lane, Stamford PE9 2AZ

At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR on 27 February 2015 the subjoined 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 Paul Anthony Saxton, of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF, (IP No 6680) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Paul Anthony Saxton, Tel: 01604 632999.

D J Waycot, Director