Resolutions for Winding-up

-0.20794850.830921BN3 4ANThe District of Chichester-0.50348551.023067RH14 0DXThe City of Brighton and Hove-0.39474251.031877RH13 0PS2018-02-152018-02-212018-02-20The District of HorshamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297394662210

QH BARNS GREEN LIMITED

(Company Number 09910712)

Registered office: 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN

Principal trading address: Queens Head, Chapel Road, Barns Green, Horsham, RH13 0PS

At a General Meeting of the members of the above named Company, duly convened and held at The Three Crowns, Billingshurst Road, Wisborough Green, Billingshurst, West Sussex, RH14 0DX on 15 February 2018 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of 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 Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed as Joint Liquidators for the purpose of such winding up.”

Further details contact: Andrea Bajerova on 01273 421200 or Email: abajerova@cvr.global

Timothy Skinner, Chair

15 February 2018

Ag RF111258