RED LION STEAKHOUSE BRERETON LIMITED

Other Names of Company: Red Lion Brereton

(Company Number 08350296 )

Registered office: 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG

Principal trading address: 170 Main Road, Brereton, Rugeley WS15 1EB

Passed: 27 November 2013

At a General Meeting of the members of the above named company, duly convened and held at The Shoal Hill Tavern, Sandy Lane, Cannock, Staffs WS11 1RF on 27 November 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

2. That Anthony John Sargeant be and he is hereby appointed Liquidator for the purposes of such winding up.

Anthony John Sargeant (IP Number 9659) of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG was appointed Liquidator of the Company on 27 November 2013 . Further information is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2947.

William Wilkinson, Chairman of the meeting