PUBS R US (LONDON) LIMITED

(Company Number 08824683)

Registered office: 1 Vincent Square, London SW1P 2PN

Principal trading address: The Royal Oak, 2 Regency Street, London SW1P 4BZ

Passed 14 August 2015

At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 14 August 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the Company be wound-up voluntarily”.

2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 14 August 2015. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.

Adam Sealey, Director