MAWDSLEY LEISURE LIMITED

(Company Number 08749644)

Trading Name: Harvey's Cafè Bar

Registered office: Suite 35 Friars Court, 43 White Friars, Chester, CH1 1NZ

Principal trading address: The Old Court Buildings, Mawdsley Street, Bolton, BL1 1UE

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 4 May 2017 at 1.00 pm the following special and ordinary resolutions were duly passed:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

The Convenor has received no valid objections to the nomination of Philip Richard Booth as Liquidator an the last day for receipt of objections was 4 May 2017, the Decision Date. Therefore the creditors have confirmed the appointment of Philip Richard Booth by deemed consent.

Further details contact: Phil Booth or Alistair Barnes, Email: enquiries@boothinsolvency.co.uk or Tel: 01924 263777

Carl Edward Davis, Chair

4 May 2017

Ag IF20429