WHITE HOUSE CAPEL GARMON LIMITED

(Company Number 05286017 )

Other Names of Company: The White Horse Inn

Registered office: Abbeydale, 24 Trinity Square, Llandudno LL30 2RH

Principal trading address: The White Horse Inn, Capel Garmon, Llanrwst, Conwy LL26 0RW

Nature of Business: Pub & Restaurant

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.45 am on 8 February 2011, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Robert M Rutherford (IP Number 6852) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: E-mail address: rmr@parkinsbooth.co.uk; Telephone number: 01492 871474

M Alton, Director