SWAN LEISURE LIMITED

(Company Number 07808305 )

Registered office: 1 Victoria Street, Dunstable, Bedfordshire, LU6 3AZ

Principal trading address: The White Swan, 91-93 High Street, South Dunstable, LU6 3SF

At a general meeting of the Company held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 11 March 2014 at 10.00am the following resolutions were passed as a special and an ordinary resolution:

“That the Company be wound up voluntarily and that Stephen Lancaster, of Premier Business Recovery Ltd, Osborne House, 77 The Boulevard, Tunstall, Stoke on Trent, ST6 6BD, (IP No 13910) be appointed Liquidator for the purpose of the voluntary winding up of the Company.”

For further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778.

Ricky Graveson, Director