FIREROSE LTD

(Company Number 09619316)

Trading Name: The New Inn

Registered office: The New Inn, Bexhill on Sea, East Sussex, TN39 5AA

Principal trading address: 74 London Road, Bexhill on Sea, East Sussex, TN39 3LE

At a general meeting of the above named Company duly convened and held at Newhaven Enterprise Centre, Denton Island, Newhaven, BN9 9BA on 15 February 2017 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty, of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No 9065) be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: James Stephen Pretty, email: Jim@beaconllp.com or telephone number 02380 651441.

Stephen Lucas, Director

Ag FF112269