Resolutions for Winding-up

-2.51389053.399102WA1 4PXThe County of FlintshireFY41DW-3.04984653.143768CH4 0JRThe Borough of WarringtonFY41DW-3.04959853.797297FY4 1DWCH40JRThe Borough of Blackpool2014-09-112014-09-17WA14PXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219758660992

THE RED LION & SYCAMORES RESTAURANT LTD

(Company Number 07839681 )

Registered office: 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW

Principal trading address: Rhos Road, Pen Y Ffordd, Near Chester, Flintshire, CH4 0JR

At a General Meeting of the above-named Company, duly convened, and held at The Holiday Inn, Woolston Grange Avenue, Warrington, Cheshire, WA1 4PX on 11 September 2014 at 11.00 am the following resolutions were passed as a Special and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW, (IP No. 8013) be appointed the Liquidator for the purposes of such winding-up.”

For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk, Tel: 01253 349331.

Claire Marie Jones, Chairman