NORTH STAFFS RESTAURANTS LIMITED

(Company Number 09113953)

Trading Name: Fallon’s Bar

Registered office: 87 Kensington Road, Stoke on Trent, ST4 5BD

Principal trading address: 55 High Street, Newcastle-under-Lyme, ST5 1PN

At a General Meeting of the above named Company, duly convened and held at Holiday Inn Stoke On Trent M6, Jct. 15, Clayton Road, Newcastle-under-Lyme, ST5 4DL on 9 February 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively:

“It has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 and 9252) be and re hereby appointed Joint Liquidators for the purposes of winding-up.”

Contact details: For further details contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com, Tel: 01455 555 444.

Kevin Jones, Chairman