GILPIN BRIDGE INN LIMITED

(Company Number 07793960 )

Registered office: Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

Principal trading address: Gilpin Bridge Inn, Bridge End, Levens, Nr Kendal, LA8 8EP

At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 29 May 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that M Maloney and J M Titley, both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG, (IP Nos 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.”

Further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250.

Terry Casey, Director