INNS PROFOND (LANCASHIRE) LIMITED

(Company Number 08648173)

Trading Name: The Feildens Arms and The Bayley Arms

Registered office: Suite 3 Ribble Court, 1 Mead Way, Padiham, Lancashire, BB12 7NG

Principal trading address: The Fieldens Arms, Whalley Road, Mellor Brook, Blackburn, BB2 7PR; The Bayey Arms, Avenue Road, Hurst Road, Lancs, BB7 9QB

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 19 November 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 is hereby appointed the Liquidator of the Company for the purposes of such winding up.”

For further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.

Monica Knowles, Director