CROWN & SCEPTRE BROMYARD LIMITED

(Company Number 09348463)

Trading Name: Crown & Sceptre Inn

Registered office: 7 Sherford Street, Bromyard, Herefordshire, HR7 4DL

At a General Meeting of the above-named Company duly convened, and held at WIld Wood Rooms 2 The Triangle, Wild Wood Drive, Worcester, WR5 2QX on 28 January 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP Nos 9291 and 9252) be and hereby appointed Joint Liquidators for the purposes of the winding-up.”

Contact details: For further details contact: Kirsty Taylor. Email: ktaylor@fasimms.com, Tel: 01455 555444

Nigel Gregson, Chairman