Resolutions for Winding-up

-0.44394251.390200TW17 9HX2012-06-132012-06-28-0.17788651.612881N12 8LY-0.22658451.582262NW4 3NLThe Borough of SpelthorneThe London Borough of BarnetTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618628

COUCH & HALL PUBCO NO.4 LIMITED

(Company Number 07457977 )

Other Names of Company: The Red Lion

Registered office: 250 Hendon Way, London, NW4 3NL

Principal trading address: Russell Road, Shepperton, Middlesex, TW17 9HX

At a General Meeting of the Members of the above-named Company, duly convened and held Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 13 June 2012 The following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound-up voluntarily and that Asher Miller, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and he is hereby nominated Liquidator for the purposes of such winding-up.”

Further details contact: Asher Miller or alternatively Eveline Moorooven, Tel: 020 8343 5900.

Stephen Hall, Chairman