SMITHS REGENT HOTEL LIMITED

(Company Number 485990 )

Registered office: 4-8 Mount Pleasant, Liverpool L3 5RY

Nature of Business: Hotel

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.15 am on 25 June 2012, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Ian C Brown (IP Number 8621) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: Email address dj@parkinsbooth.co.uk; Telephone Number 0151 236 4331

Philomena Goring, Director