Resolutions for Winding-up

The City and County of the City of LondonThe City of CanterburyThe District of BlabyThe City of NottinghamCT1 2JR51.2787341.081402CT1 2RU51.2790031.078695CT1 3DN51.2746741.088688EC2M 5SQ51.517618-0.087772LE19 1SD52.595397-1.190500NG1 5FS52.954905-1.1552612018-07-022018-07-042018-07-062018-07-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk306230762347

STONESET INNS LIMITED

(Company Number 05123649)

Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

Principal trading address: The City Arms, 7 Butchery Lane, Canterbury, Kent, CT1 2JR; The Foundry, Whitehorse Lane, Canterbury, CT1 2RU

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at The Foundry, Whitehorse Lane, Canterbury, CT1 2RU on 2 July 2018 the following special resolution and ordinary resolutions were passed:

"That it has been proved to the satisfaction of this meeting 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 Patrick Ellward (IP No. 008702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Duncan Beat (IP No. 8161) of RSM Restructuring Advisory LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address and contact details of case manager: Helen Robinson, RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire, LE19 1SD, Tel: 0116 282 0599. Contact details of Joint Liquidators: Patrick Ellward, Tel: 0115 9644 450, Duncan Beat, 0207 4488 109.

Gary Sedgwick, Chair

4 July 2018

Ag WF40354