THE PACK RESTAURANT & BAR LIMITED

(Company Number 07835202)

Previous Name of Company: Pack Horse Restaurant & Bar Limited

Registered office: C/O The Walsh Partnership, Business First Centre, Davyfield Road, Blackburn, Lancashire BB1 2QY

Principal trading address: Elton Road, Belthorn, Blackburn BB1 2PL

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 2 - 3 Winckley Court, Chapel Street, Preston PR1 8BU on 14 February 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ashley Horsfall by e-mail at ashley.horsfall@begbies-traynor.com or by telephone on 01772 202000.

Karl Elsworth, Chair

14 February 2019

Ag DG111171