RODGER INNS (DORSET) LIMITED

(Company Number 06428271)

Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: The Museum Inn, Farnham, Dorset DT11 8DE

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 9 April 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Shane Biddlecombe and Gordon Johnston of HJS Recovery, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 9 April 2015 Creditors: 9 April 2015

Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Sam Jones, email address: sam.jones@hjsrecovery.co.uk, telephone number: 02380 234222

David Sax, Director and Chairman