CAMERONS RESTAURANT LIMITED

(Company Number 079393845)

Registered office: 34 Church Road, Tarleton, Lancashire, PR4 6UR

Principal trading address: Birkacre Nurseries and Garden Centre, Birkacre Road, Chorley, PR7 3QL

At an Extraordinary General Meeting of the Members of the above named Company, duly convened, and held, on 30 March 2016 at 34 Church Road, Tarleton, Lancashire, PR4 6UR, at 10.00 am, the following Resolutions duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily

2. That Stephen Allen Clark be and is hereby appointed Liquidator for the purposed of such winding-up.

Contact details: Stephen Allen Clark, (IP No 8782) Liquidator, Harbour Business Group Limited, 34 Church Road, Tarleton, Lancashire, PR4 6UR. Contact Stephen Clark, sac@hbg.uk.com, 03306 600027.

Christopher Cameron