PUMPKIN VILLAGE INNS LIMITED

(Company Number 04944688)

Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ

Principal trading address: The Horse & Groom, Upper Oddington, Moreton in Marsh GL56 0XH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 23 May 2017. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Simon Jackson , Director