EGERTON HOUSE HOTEL (BOLTON) LIMITED

(Company Number 04970163)

Trading Name: Egerton House Hotel

Registered office: Egerton House Hotel, Blackburn Road, Egerton, Bolton, BL7 9PL

Principal trading address: Egerton House Hotel, Blackburn Road, Egerton, Bolton, BL7 9PL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Graham Frost and Toby Underwood of PricewaterhouseCoopers LLP be and are hereby appointed as Joint Liquidators for the purpose of its voluntary winding up. That anything required or authorised to be done by the joint liquidators be done by both or either of them."

At a meeting of creditors held on 22 December 2016 the creditors confirmed the appointment of Graham Frost and Toby Underwood as joint liquidators and that anything required or authorised to be done by the joint liquidators be done by both or either of them.

Office Holder Details: Graham Douglas Frost (IP number 8583) of PricewaterhouseCoopers LLP, Erskine House, 68-73 Queens Street, Edinburgh EH2 4NR and Toby Scott Underwood (IP number 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 22 December 2016. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4075 or at madeline.finkill@uk.pwc.com.

Jim Davidson , Director