ALBRIGHTON AND DISTRICT ROYAL BRITISH LEGION CLUB LIMITED

(Company Number IP16749 )

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

Principal trading address: Delaware Avenue, Albrighton, Wolverhampton, WV7 3BW

At a Special Meeting of the members of the above-named company, duly convened, and held at The Connaught Hotel, Tettenhall Road, Wolverhampton, West Midlands, WV1 3SW at 10.30 am on 01 September 2011 the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 008738), be and is hereby appointed Liquidator for the purpose of such winding-up.”

P Gibbs, Chairman