TNC PUBS LIMITED

(Company Number 08954622)

Trading Name: The Phoenix

Registered office: 13 Regent Street, Nottingham NG1 5BS

Principal trading address: 4-6 Coronation Walk, Southport, Merseyside, PR8 1RF

At a General Meeting of the members of the above named Company, duly convened and held at 4-6 Coronation Walk, Southport, Merseyside, PR8 1RF on 23 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been resolved by a special resolution that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS, (IP No. 9659) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Tel: 0115 871 2940

Christopher Erskine, Chairman