Resolutions for Winding-up

The City of Manchester-2.09609453.413626SK6 3AN2016-12-162016-12-21The Borough of StockportThe Borough of Rochdale-2.24263653.481047M2 4NG-2.19652453.610654OL11 4AUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk267089861796

SERENDIPITY INNS AND BARS LIMITED

(Company Number 10103049)

Trading Name: Elephant & Castle and Duke of York

Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG

Principal trading address: Elephant & Castle, 608 Bury Road, Rochdale, OL11 4AU and Duke of York, Stockport Road, Romiley, SK6 3AN

At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, on 16 December 2016 the subjoined Resolution was duly passed:

"That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Toyah Marie Poole and John Paul Bell, both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP Nos. 9740 and 8608) be and are hereby appointed Joint Liquidators for the purposes of such a winding-up.”

For further details contact: Toyah Poole, Email: toyahpoole@clarkebell.com Tel: 0161 907 4044.

Richard Cox, Director