FLOOD INNS (LEVEN) LIMITED

Company Number: SC419523

Registered office: West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG

Principal trading address: Agenda, Scoonie Road, Leven, KY8 4SE

At a General Meeting of the Members of the above named Company, duly convened and held at Brantwood Country Hotel, Stainton, Penrith, Cumbria CA11 0EP on 04 March 2015 at 11.30 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Peter John Harold, of Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, (IP No 10810), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors.

For further details: Email: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Alternative contact: Case Administrator, Michael Bimpson.

Lee Murray, Director