YE OLDE SMUGGLERS INNE LIMITED

(Company Number 06271352 )

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG

Principal trading address: Waterloo Square, Polegate, East Sussex BN26 5UE

At a General Meeting of the members of the above named company, duly convened and held at 32 Cornhill, London EC3V 3BT, on 13 December 2012, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound voluntarily.”

2. “That Lloyd Biscoe (IP No 009141) and Wayne Macpherson (IP No 009445) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, be and hereby are appointed Office holder capacity: 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 Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Additional contact: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by email at scott.parish@begbies-traynor.com or by telephone on 01702 467255.

Sheena Bajmaloo-Rostamabad, Office holder capacity: Chairman

13 December 2012