Resolutions for Winding-up

-2.05332253.400655SK6 5AA-2.25351953.484314M3 7BGThe City of SalfordThe Borough of StockportThe Borough of High Peak2018-03-092018-03-082018-03-132018-03-12-1.93311653.442077SK13 8UBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk298679262227

LIBBY'S BREAD & WINE LTD

(Company Number 08245436)

Trading Name: Libbys Bread & Wine and South Se7en American Smokehouse & Bar

Registered office: 6 Plover Close, Stockport, Cheshire, SK13 8UB

Principal trading address: 1-3 & 7 Town Street, Marple Bridge, Stockport, Cheshire, SK6 5AA

Notice is hereby given that the following resolutions were passed on 8 March 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Alan Brian Coleman (IP No. 009402) and James Fish (IP No. 002051) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: John Fitzgerald.

Dermot Sheedy, Director

9 March 2018

Ag SF120691