REVIVAL HOTELS & INNS LTD

(Company Number 08631921)

Registered office: c/o Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

Principal trading address: Bell Hotel, 13 Market Place, Faringdon, Oxon SN7 7HP; Maltsters Arms, 20 West Street, Weedon NN7 4QU; Prince of Wales, 28 Newbury Street, Kintbury RG17 9UU; The Rising Sun, 231 Winsley Road, Bradford on Avon BA15 1QS

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at The Old Tannery, Hensington Road, Woodstock, Oxford, OX20 1JL on 24 August 2016, the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up.

Dated this: 24 August 2016

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 24 August 2016. Further information about this case is available from Mitchell Emery at the offices of Seneca Insolvency Practitioners on 01629 761700.

Edward Kerins , Chairman of the Meeting