ST GEORGE'S OLD ENGLISH PUB COMPANY LIMITED

(Company Number 09085071)

Trading Name: The Brave Nelson, The Willows Inn

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: c/o The Brave Nelson, 138 Woodman Road, Brentwood, Essex CM14 5AL

Passed 7 September 2018

At a general meeting of the Members of the above-named company, duly convened, and held at 138 Woodman Road, Warley, Brentwood CM14 5AL at 11.00 am on 7 September 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 7 September 2018. Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082.

Mr Paul Duley , Chair of Meeting