UNITED PUB CO LIMITED

(Company Number 09484731)

Trading Name: Kings Arms

Registered office: 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA

Principal trading address: Kings Arms, 10 Highgate, Heaton, Bradford BD9 4BB

At a general meeting of the Company, duly convened and held at Oakwell Motel, Low Lane, Birstall, Batley WF17 9HD on 22 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily."

"That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up."

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 22 March 2016. Further information about this case is available from Peter Herberts at the offices of Graywoods on 0114 285 9500 or at peter.herberts@graywoods.co.uk.

Gareth Davies , Chairman

Dated 22 March 2016