CERTAINTY LIMITED

(Company Number 04036133)

Trading Name: The Wild Goose Inn

Registered office: Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS

Principal trading address: Formerly: Wild Goose Inn, Combeinteignhead, Devon, TQ12 4RA

At a General Meeting of the above-named Company, convened, and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, on 21 August 2015, at 10.00 am, the following special resolution and ordinary resolutions were passed:

“That the Company be wound up voluntarily, and that Jeremiah Anthony O'Sullivan,(IP No. 8333) of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

For further details please contact: Jeremiah Anthony O’Sullivan, Email:exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01382 365536. Alternative person to contact with enquiries about the case: Malcolm Rhodes

Jeremy Charles English, Director

24 August 2015