Resolutions for Winding-up

-2.83273353.675132PR4 6UR-2.98877053.443125L20 7BZ2018-01-162018-01-24-3.00785653.646218PR8 1JTThe Borough of SeftonThe District of West LancashireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295318262182

ORCHARDHALL LTD

(Company Number 08168114)

Trading Name: Eighty Eight Bar & Brasserie

Registered office: 61-63 Stanley Road, Bootle, Merseyside, L20 7BZ

Principal trading address: 88 Lord Street, Southport, PR8 1JT

At a general meeting of the above-named company, duly convened, and held at 34-36 Church Road, Tarleton, PR4 6UR on 16 January 2018, the following resolutions were passed:

Special 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.”

Ordinary resolution

“That Stuart P Kelly (office holder no 13670) of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR be appointed Liquidator for the purpose of such winding up.”

Contact details:

Stuart P Kelly (office holder no 13670) of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR, sm@hbg.uk.com, 01772 439500, Sally Marshall

B Sharples, Director