THE BEECHES HOTEL AND RESTAURANT (STANDISH) LIMITED

(Company Number 06850320)

Registered office: The registered office of the Company has been changed to c/o CG&Co, 17 StAnn's Square, Manchester, M2 7PW, having previously been School Lane, Standish, Wigan, WN6 0TD

Principal trading address: School Lane, Standish, Wigan, WN6 0TD

At a general meeting of the Company, duly convened and held at CG&Co, 17 St Ann's Square, Manchester, M2 7PW on 27 January 2017, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

That the Company be wound up voluntarily, that Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester, M2 7PW, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.

Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG & Co, 17 St Ann's Square, Manchester M2 7PW. Date of Appointment: 27 January 2017. Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210.

Kathryn Hickman