PUB TRADERS LIMITED

(Company Number 06959220 )

Other Names of Company: The Model Inn

Registered office: Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT

Principal trading address: Titford Road, Oldbury, West Midlands, B69 4PZ

At a General Meeting of the above named company held at Church Steps House, Queensway, Halesowen, West Midlands, B63 4AB on 27 February 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Andrew Fender, of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, be appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as Liquidator.

Further details contact: Gemma Workman, Email: info@sanderlings.co.uk Tel: 0121 706 9320

Halima Archer, Chairman