Resolutions for Winding-up

The City of CoventryThe Borough of Tamworth-1.65739952.624922B77 4BF2009-12-112009-12-23-1.49684852.428818CV6 5FJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005746

HEATHCOTE INN LIMITED

(Company Number 6190137 )

At an extraordinary general meeting of the above-named Company, duly convened, and held at 3.20 pm at 12 Station Street East, Coventry CV6 5FJ on 11 December 2009, the subjoined special resolution was duly passed:-

“That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.”

R S Atwal, Chairman