HILLTOP COUNTRY HOUSE LIMITED

(Company Number 09160867)

Registered office: Hilltop, Flash Lane, Prestbury, Cheshire, SK10 4ED

Principal trading address: Hilltop, Flash Lane, Prestbury, Cheshire, SK10 4ED

Notice is hereby given that the following resolutions were passed on 12 November 2020 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Maloney (IP No. 9628) and Steve Markey (IP No. 14912) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidator, Tel: 0161 413 0930. Alternative contact: Kieran Higson.

Clare Rosamund Noel Gardner, Director

19 November 2020

Ag YG81518