THE HOP VINE LIMITED

(Company Number 07715078)

Registered office: c/o CG&Co, 17 St Ann's Square, Manchester, M2 7PW

Principal trading address: The Hop Vine, Liverpool Road North, Burscough, Ormskirk, L40 4BY

At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 7 November 2016 at 10:30 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed:

1) That the Company be wound up voluntarily.

2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3) That the Liquidators be authorised to act jointly and severally in the liquidation.

Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG & Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 7 November 2016. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210.

Michael William McCombe , Chairman

Date: 7 November 2016