BLUE MOUNTAIN RESTAURANT LIMITED

(Company Number 09626064)

Trading Name: Blue Mountain Restaurant

Registered office: 4 Hatfield Court, Morecambe, LA4 6RQ

Principal trading address: 4 Hatfield Court, Morecambe, LA4 6RQ

The resolutions below were considered by the shareholders of the above named company, and on 16 September 2024 the following written special and ordinary resolutions were duly passed:

1. "That the company be wound up voluntarily"; and

2. “That Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up”

Further Details: Holly Wood Tel No. 01228 690200

Name(s) of Office Holder(s): Daryl Warwick (IP No 9500) of James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU and Ed Connell (IP No 30214) of James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity: Joint Liquidators