THE THREE HORSE SHOES (INGLETON) LIMITED

(Company Number 06513170 )

At a General Meeting of the above-named company, duly convened, and held at the offices of J M Marriott, 14 Queen Street, Lancaster, LA1 1RS, at 10.30 am on 22 December 2009 the following Special 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 Alan B Coleman and Jonathan M Timmis, both of J M Marriott, 14 Queen Street, Lancaster, LA1 1RS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, that all acts in connection with the Liquidation can be carried out by either Joint Liquidator without the presence of the other.”

Damian Atkins, Chairman