LEGACY PUBS LIMITED

(Company Number 10681347)

Trading Name: The Duke Of Cumberland

Registered office: The Duke Of Cumberland, Market Green, Cottingham, HU16 5QG

Principal trading address: The Duke Of Cumberland, Market Green, Cottingham, HU16 5QG

At a General Meeting of the members of the above named Company, duly convened and held at The Duke Of Cumberland, 10 Market Green, Cottingham, HU16 5QG, on 26 January 2018 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason or 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 Michael Royce (IP No. 9692) of MR Business Solutions, PO Box 95, Heckmondwike, WF16 6AU be and he is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Michael Royce, Tel: 07921 577752

Simon Terrance Leahy, Director

26 January 2018

Ag QF101770