MARCHES LEISURE LIMITED

(Company Number 07490467 )

Other Names of Company: The Bellstone Hotel

Registered office: 15 Bellstone, Shrewsbury, SY1 1HU

Principal trading address: 15 Bellstone, Shrewsbury, SY1 1HU

At a Special General Meeting of the above-named Company, duly convened, and held at The Rural Enterprise Centre, Stafford Drive, Battefield Enterprise Park, Shrewsbury, SY1 3FE on 21 March 2012 at 11.00am the subjoined Special Resolution was duly passed:

“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, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purpose of the winding-up.”

For further details contact: Timothy Frank Corfield, Telephone: 44(0) 1922 722205, Email: enquiries@griffinandking.co.uk.

S Jenkins, Director