SUFFOLK BARS LIMITED

(Company Number 07002117 )

Other Names of Company: The Waggon and Horses

Registered office: Carlton Place, 22 Greenwood Street, Altrincham WA14 1RZ

Principal trading address: 34 High Street, Newmarket, Suffolk, CB8 8LB

At a general meeting of the above-named Company, duly convened and held at Best Western Priory Hotel, Mildenhall Road, Bury St Edmunds, Suffolk IP32 6EH on 8 January 2013 at 11:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and Kevin Lucas of Lucas Johnson, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire, WA14 1RZ, be and is hereby appointed Liquidator of the Company for the purposes of the winding up.

K Lucas (IP No 009485) Office holder capacity: Liquidator, Lucas Johnson, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ, telephone 01619 298666, email Kevin@lucasjohnson.co.uk

Additional contact: Nigel Johnson

A Ashford, Office holder capacity: Chairman