CAVEN TAVERNS LIMITED

(Company Number 04642151 )

At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ on 18 December 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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.”

2. “That Peter O’Hara and Simon Weir of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, be and are hereby appointed Liquidators for the purposes of such winding up.”

Richard Caven