RYAN HOTELS LIMITED

(Company Number 08479513)

Trading Name: The Ship Inn

Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: The Ship Inn, 154 Reservoir Road, Surfleet Seas End, Spalding, Lincolnshire PE11 4DH

At a general meeting of the Company, duly convened and held at Premier Inn, Junction 16 A1M, Norman Cross, Peterborough, Cambridgeshire PE7 3TB on 20 May 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 20 May 2016 Creditors: 20 May 2016

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, telephone number: 02380 234222, email address: karl.lovatt@hjssolutions.co.uk

Mark Inman, Director and Chairman