AMF TAVERNS LIMITED

(Company Number 09559654)

Trading Name: The White Horse

Registered office: 10-12 New College Parade, Finchley Road, London, NW3 5EP

Principal trading address: East Street, Rogate, Near Petersfield, Hampshire, GU31 5EA

At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Thursday 10 November 2016 the following resolutions were duly passed:-

Special Resolution:

“That the Company be wound up voluntarily”

Ordinary Resolution:

“That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up.”

Contact details: Office Holder Details: Kian Seng Tan, IP No: 8032LiquidatorK S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, Email: mail@kstan.co.uk, Tel: 020 7586 1280

A M Fulcher, Director