Resolutions for Winding-up

Insolvency Act 1986-0.10135751.521940EC1M 4JNThe City of Brighton and Hove-0.19141951.136662RH11 7XL2016-01-292016-02-080.14837251.477522DA17 6LZThe London Borough of Islington-0.17528850.847998BN3 6BLThe London Borough of BexleyThe Borough of CrawleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247448961493

R & M INNS LTD

(Company Number 07930260)

Trading Name: The Great Harry

Registered office: 34 Woodland Avenue, Hove, East Sussex, BN3 6BL

Principal trading address: Parsonage Manorway, Belvedere, Kent, DA17 6LZ

At a General Meeting of the above named Company, duly convened, and held at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL on 29 January 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michael Solomons and Andrew Pear, both of BM Advisory, 82 St John Street, London, EC1M 4JN, (IP Nos 9043 and 9016) be and is hereby appointed Joint Liquidators for the purposes of the winding up and are to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael Solomons and Andrew Pear was confirmed.

For further details contact: The Joint Liquidators, or Claire Gould, Tel: 0207 549 2916.

Michael Lloyd, Chairman