Resolutions for Winding-up

1.28759052.630402NR2 1DZ2018-01-042017-12-292018-01-082018-01-05-1.33259951.406748RG14 1QLThe District of West BerkshireThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294250362165

HANCOCKS INN PLACES LIMITED

(Company Number 08022109)

Registered office: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

Principal trading address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL

At a General Meeting of the members of the above named Company, duly convened and held at The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ on 29 December 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Chloe Phillips, Email: chloe.phillips@leading.uk.com, Tel: 01603 552028, Ref: H013.

James Nye, Chair

4 January 2018

Ag QF100255