CALGARY TAVERNS LTD

(Company Number 07370905)

Trading Name: Napiers

Registered office: 78 Frimley High Street, Frimley, Surrey, GU16 7JE

Principal trading address: 78 Frimley High Street, Frimley, Surrey, GU16 7JE

Notice is hereby given that the following resolutions were passed on 18 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that David William Tann (IP No. 008101) and Matthew John Waghorn (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Swedana Lobo, Email: Swedana.lobo@wilkinskennedy.com

Bruce Gosden, Director

18 January 2018

Ag QF101150