KINGS CATERERS LIMITED

(Company Number 05074456 )

Other Names of Company: The Ship Public House, The Plough Public House

Previous Name of Company: Sandancers Catering Limited

Registered office: 36 Margate Road, Broomfield, Herne Bay, Kent CT6 7BN

Principal trading address: 17 Central Parade, Herne Bay, Kent CT6 5HT

At a General Meeting of the above named Company duly convened and held at 18 Canterbury Road, Whitstable, Kent CT5 4EY on 22 June 2012 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Adrian Paul Dante and Paul Michael Davis, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 9600 and 7805) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or by either of them.”

Further details contact: Katherine Beer, E-mail: Katherine.beer@mhllp.co.uk, Tel: 0207 429 4133.

Anthony Farrow, Chairman