PEAS & CUES PUB CO LIMITED

(Company Number 06838082 )

Other Names of Company: The New Inn

Registered office: 23 Stockport Road, Ashton-Under-Lyne, Sheffield, OL7 0LA

Principal trading address: The New Inn, Manchester Road, Marsden, HD7 6EZ

At a General Meeting of the members of the above-named Company, duly convened, and held at Hay Green Hotel, Waters Road, Marden, West Yorkshire, HD7 6NG on 13 December 2011 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and Adrian Graham and Julian Pitts, both of Begbies Traynor (Central) LLP, Omega Court, 368 Cemetery Road, Sheffield S11 8FT, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidors may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators, Adrian Graham (IP No. 008980) and Julian Pitts (IP No. 007851) by telephone on 0114 268 3336. Alternatively enquires can be made to Stephen Beverley by e-mail at stephen.beverley@begbies-traynor.com or by telephone on 0114 268 3336.

Siobhan Hunter, Chairman