T C TAVERN LIMITED

(Company Number 09636366)

Trading Name: The Hawthorns

Registered office: Olympus House, Main Street, Kirby Muxloe, Leicester LE9 2AP

Principal trading address: The Hawthorns, 9 Alfreton Road, Alfreton DE55 2AS

At a General Meeting of the above-named Company, duly convened and held at Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF on 19 January 2018 at 10.00 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Carrington of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, to be appointed Liquidator of the Company".

Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 19 January 2018. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk.

Dated: 25 January 2018