MAMHEAD HOUSE AND CASTLE LIMITED

(Company Number 09272217)

Trading Name: Mamhead Estate

Registered office: 3 Southernhay West, Exeter, Devon, EX1 1JG

Principal trading address: Mamhead Estate, Mamhead Park, Exeter, Devon, EX6 8HE

Date on which Resolutions were passed: Members and Creditors: 3 November 2016

At a meeting of the Company’s members, duly convened and held at Regus, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 3 November 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

At subsequent meeting of the Company’s creditors also held at Regus, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 3 November 2016, the following resolutions were passed by the creditors as a Special Resolution and Ordinary Resolutions respectively:

“That Giles Frampton and Hamish Adam of Richard J Smith & Co 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator.”

Liquidator, IP number, firm and address: Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Alternative person to contact with enquiries about the case & telephone number: Sally Gardiner, Tel: 01752 690101, Email: sally.gardiner@richardjsmith.com

Richard Fuller