Resolutions for Winding-up

-1.90076752.481185B3 2BB-1.29389851.782965OX2 8PG2018-01-042018-01-112018-01-10The City of Oxford-1.20872351.737772OX4 2NXThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294454162169

JACOBS & FIELD INVESTMENTS LTD

(Company Number 08481356)

Trading Name: Jacob's Inn

Registered office: 171 Crescent Road, Oxford, Oxfordshire, OX4 2NX

Principal trading address: 130 Godstow Road, Oxford, Oxfordshire, OX2 8PG

Notice is hereby given that the following resolutions were passed on 4 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Conrad Beighton (IP No. 9556) and Paul Masters (IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: Joint Liquidators, Tel: 0121 200 2111 Alternative contact: Tom Madden

Johnny Puglsey, Director

4 January 2018

Ag QF100484