FOUNDATION INNS PLC

(Company Number 06058816)

Registered office: Cairneagle Associates LLP, 6 Heddon Street, London W1B 4BT

Principal trading address: Cairneagle Associates LLP, 6 Heddon Street, London W1B 4BT

At a General Meeting of the Members of the above-named company, duly convened, and held on 10 January 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, St Helen’s House, King Street, Derby, DE1 3EE be and are hereby appointed Joint Liquidators of the company.”

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 10 January 2018. Further information about this case is available from Emily Oliver at the offices of Smith Cooper on 01332 332021 or at creditor.correspondence@smithcooper.co.uk.

Rupert Barclay , Chairman of the meeting