THE SUN HOTEL (BLACKBURN) LIMITED

(Company Number 07630312)

Trading Name: The Sun

Registered office: Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT

Principal trading address: 1 Astley Gate, Blackburn, BB2 2DQ

At a General Meeting of the above named Company duly convened and held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA on 23 February 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that M Maloney and J M Titley, both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA, (IP Nos. 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up.”

For further details contact: M Maloney or J M Titley, Email: recovery@leonardcurtis.co.uk. Tel: 0161 413 0930

Bernadette Price, Director