LOFTUS ASSOCIATES LTD

(Company Number 07581875)

Trading Name: The Sportsman’s Inn & Oddfellows Arms

Registered office: c/o The offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

Principal trading address: The Sportsman’s Inn, Troutbeck, Penrith, Cumbria, CA11 0SG; Oddfellows Arms, Caldbeck, Wigton, Cumbria, CA7 8EA

At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Lancaster, Waterside Park, Caton Road, Lancaster, LA1 3RA on 03 June 2015 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley, both of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details telephone: 01302 342875

Ian Peter Loftus, Chairman