BARLEYCORN TAVERNS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Royal Hotel, Station Road, Ashby De La Zouch, Leicestershire LE25 2GP, at 10.30 a.m., on Friday, 12th January 2001, the following Extraordinary Resolution was duly 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 that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Eileen T. F. Sale, of Sale Smith & Co., Arclive House, Short Street, Walsall, West Midlands WS2 9EB, be and is hereby appointed Liquidator for the purpose of such winding-up.” R. D. McMahon, Chairman