KANMC LIMITED

(Company Number 08781116)

Trading Name: The Rainbow Inn

Registered office: C/O CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN

Principal trading address: 56 St Paul’s Road, Chichester, West Sussex, PO19 3BW

At a General Meeting of the members of the above named Company, duly convened and held at 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 17 February 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Elias Paourou and David Oprey, both of CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN, (IP Nos. 9096 and 5814) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Catherine Kilgour, Tel: 01273 421200.

S Kane, Chairman

Ag FF112484