ARCOT LEISURE LIMITED

(Company Number 09034328)

Trading Name: Windmill Hotel

Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE

Principal trading address: Dalton Piercy, Hartlepool, TS27 3HN

At a general meeting of the members of the above-named Company duly convened and held at Rowlands, Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co. Durham, DH3 2RY on 26 June 2015 the following special and ordinary resolutions were 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 that accordingly the Company be wound up voluntarily and that Peter William Gray and Iain Townsend, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, (IP Nos. 009405 and 015850) be, and are hereby, appointed Joint Liquidators of the Company.”

For further details contact: Jonathan Dunn on email: insolvency@rowlandsaccountants.co.uk or on tel: 01642 790790.

Neil Foster Porthouse, Chairman