BIRT INNS LIMITED

(Company Number 09017951)

Registered office: Railway Tavern, Westleigh Lane, Leigh, Lancashire, WN7 5PU

Principal trading address: The Masons Arms, 245 Wigan Road, Atherton, Manchester, M46 0QA

At a General Meeting of the above-named Company, duly convened, and held at 13:00 on 19 January 2018, the following resolutions were passed:

Special resolution

“That the Company be wound up voluntarily.”

Ordinary resolution

“That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up.”

Office Holder Details: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 19 January 2018. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255051 or at rebecca@andersonbrookes.co.uk.

Steven Birt , Chairman

Date: 19 January 2018