Resolutions for Winding-up

The Borough of Northampton2009-01-282009-02-04-1.10567352.732308LE12 7NN-0.85964752.227664NN4 7BFThe Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk724490

THE PRINCESS CHARLOTTE PUBLIC HOUSE LIMITED

(Company Number 05979178 )

At an Extraordinary General Meeting of the above-named company, duly convened, and held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby,Leicestershire, LE12 7NN on 28 January 2009 the subjoined Special Resolution was duly passed, viz:

“That is 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 Paul Anthony Saxton, of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF, be and is hereby appointed Liquidator for the purposes of such winding-up.”

A N Wright, Chairman