SMITHILLS RESTAURANTS(HOLDINGS)LIMITED

(Company Number 00885518)

Registered office: 70 Chorley New Road, Bolton, Lancashire BL1 4BY

Principal trading address: The Cottage, Smithills Coaching House, Smithills, Dean Road, Bolton BL1 7NR

Notice is hereby given that the following resolutions were passed on 7 August 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Andrew Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: John Crolla.

Peter Clarke, Director

8 August 2019

Ag JG50584