EQUILIBRIUM INNS LTD

(Company Number 09101781)

Trading Name: The Chequers Inn & The Senlac Inn

Registered office: The Chequers Inn, Lower Lake, Battle, East Sussex, TN33 0AT

Principal trading address: Lower Lake, Battle, East Sussex, TN33 0AT

At a general meeting of the above-named Company, duly convened and held at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 13 December 2017 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk.

Shaun Filsell, Chair

13 December 2017

Ag PF90952