THE VICARAGE HOTEL LTD

(Company Number 09006906)

Registered office: 7 St Petersgate, Stockport, Cheshire, SK1 1EB

Principal trading address: Knutsford Road, Cranage, Holmes Chapel, Cheshire, CW4 8EF

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 04 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 Vincent A Simmons, of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, (IP No 8898), be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Tel: 0161 476 9000. Alternative contact for enquiries on proceedings: Nicola Baker, email: n.baker@bvllp.com or telephone 0161 476 9000.

Dominic Peter Heywood, Chairman