THE BRIDGE INN (ANGLESEY) LTD

(Company Number 05617452 )

Other Names of Company: The Bridge Inn

Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: The Bridge Inn, Telford Road, Menai Bridge LL59 8DT

At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Regus House, Chester Business Park, Heronsway, Chester CH4 9QR on 27 March 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Richard Frank Simms and Carolynn Jean Best, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos 9252 and 9683) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.”

For further details contact: Jason Hutton, E-mail: jhutton@fasimms.com, Tel: 01455 555 444.

Sarah Owen, Chairman