WHS PUBS LIMITED

(Company Number 07092646 )

Other Names of Company: The Barley Mow The Pelican

Registered office: Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA

Principal trading address: The Barley Mow, 181 The Street, West Horsley, Surrey KT24 6HR and The Pelican, 9 Hamm Moor Lane, Addlestone, Surrey KT15 2SB

The Companies Act 2006 and the Insolvency Act 1986

At a General Meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 12 April 2011 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner, Licensed Insolvency Practitioner, of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Date on which Resolutions were passed, Members: 12 April 2011 Creditors: 12 April 2011

Liquidator details: Jeffrey Mark Brenner, IP No. 9301, B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email: info@bcassociates.uk.com Telephone; 020 8906 7730. Alternative contact: Paul Whiter.

Slawomir Szenkiel, Office holder capacity: Director

Dated: 12 April 2011