Resolutions for Winding-up

-3.05346953.822744FY1 2AW2018-01-162018-01-23-3.04150053.818571FY1 3PBThe Borough of FyldeThe Borough of Blackpool-2.95583353.741193FY8 4JDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295199762181

MANHATTANS LEISURE LIMITED

(Company Number 09345315)

Registered office: Glendon, 2 Mythop Road, Lytham St Annes, Lancashire, FY8 4JD

Principal trading address: 60 Dickson Road, Blackpool, Lancs, FY1 2AW

At a General Meeting of members of the said company held at 269 Church Street, Blackpool, Lancashire, FY1 3PB, on 16 January 2018 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk

Mr K Barnard Chairman