FIRST CLASS CLUB CATERING LTD

(Company Number 05456555)

Registered office: Chandler House, 5 Talbot Road, Leyland, PR25 2ZF

Principal trading address: East Cottage, Ganton Golf Club, Station Road, Ganton, Scarborough, YO12 4PB

At a General Meeting of the above named Company duly convened and held at Forest & Vale Hotel, Malton Road, Pickering, YO18 7DL on 27 May 2015 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Timothy John Hargreaves, of T H Financial Recovery, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, (IP No: 8637) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Nicola Roberts, Email: nroberts@thfr.co.uk Tel: 01772 641146

Kenneth William Turney, Director