Resolutions for Winding-up

-3.03182353.750442FY8 1LP2014-06-262014-07-04-1.51644153.353902S11 9PS-2.87221653.782288PR4 2AAPR42AAThe Borough of FyldeThe City of SheffieldS119PSFY81LPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216324460922

SEAFARERS (ST ANNES) LIMITED

(Company Number 05414262 )

Other Names of Company: Seafarer’s Restaurant

Registered office: 13 Poulton Street, Kirkham, Preston, Lancashire, PR4 2AA

Principal trading address: 341-343 Cliffton Drive South, Lyntham St Annes, Lancashire, FY8 1LP

Notice is hereby given that on 26 June 2014 the following resolutions were passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Fiona Grant and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 9444 and 9701) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Fiona Grant and Gemma Louise Roberts were confirmed by the creditors.

Further details contact: Fiona Grant or Gemma Louise Roberts, Tel: 0114 2356780. Alternative contact: Jo Riley.

Alan Wheeldon, Director