Resolutions for Winding-up

THE MANOR HOUSE FERRYHILL LIMITED

(Company Number 07710342 )

Registered office: 17/25 Scarborough Street, Hartlepool, TS24 7DA

Principal trading address: The Manor House Hotel, Market Street, Ferryhill, County Durham, DL17 8JH

At a General Meeting of the above named company, duly convened, and held at Kensington House, 3 Kensington, Bishop Auckland, DL14 6HX on 15 May 2013 at 10.00am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that David Adam Broadbent, of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool, TS24 7DA, (IP No 9458) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: David Adam Broadbent, Tel: 01429 241266.

Peter Clark, Director and Chairman