RIVER YEALM HOTEL LIMITED

(Company Number 00390143)

Trading Name: The River Yealm Hotel

Registered office: The River Yealm Hotel, Newton Ferrers, Devon PL8 1BL

Principal trading address: The River Yealm Hotel, Newton Ferrers, Devon PL8 1BL

On 27 May 2015 the shareholders of River Yealm Hotel Limited passed the following special and ordinary Resolutions:

“That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Liquidators be authorised to distribute the Company’s assets in specie.”

Date on which Resolutions were passed: Members: 27 May 2015

Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140) Joint Liquidators, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

Alternative person to contact with enquiries about the case & telephone number Sam Bailey Tel: 01752 690101 Email: sam.bailey@richardsmith.com

Robert Wilson and Mark Wilson