TFF (BURSCOUGH) LIMITED

(Company Number 08190083 )

Other Names of Company: The Farmers Arms

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: The Farmers Arms, 36 New Lane, Burscough, Lancashire L40 8JA

Nature of Business: Licensed Restaurant

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.45 am on 22 April 2014, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Robert M Rutherford (IP Number 6852) of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: E-mail address rmr@parkinsbooth.co.uk ; Telephone Number 0151 236 4331

Mr A R Marley, Director