NORTHWEST INNS (WIGAN) LIMITED

(Company Number 09439647)

Trading Name: Holt Arms

Registered office: the registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been Holts Arms, 18 Crank Road, Billinge, Wigan, WN5 7DT

Principal trading address: Holts Arms, 18 Crank Road, Billinge, Wigan, WN5 7DT

At a general meeting of the Company, duly convened and held at Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL on 25 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily".

"That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up".

Office Holder Details: Adrian Graham (IP number 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 25 January 2017. Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508.

Ian Mitty , Chairman