SKYLUCK LIMITED

(Company Number 07252001)

Trading Name: The Dragon Inn

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: The Dragon Inn, London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NL

At a general meeting of the members of the above named company, duly convened and held at 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 30 July 2015 the following special resolution was duly passed:

“That the company be wound up voluntarily and that Sukhvinder Kaur Bains and Peter John Windatt, both of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH, (IP Nos 9990 and 8611) are hereby appointed joint liquidators for the purpose of winding up and that they may act jointly and severally.”

For further details contact: Jean Armstrong on tel: 01908 317387.

Hing Lun Lau, Director