Resolutions for Winding-up

-2.39144153.607298BL2 4DAThe Borough of BoltonThe County of Denbighshire-3.47301953.310322LL18 2YPThe City of York2018-01-172018-01-292018-01-26-1.10026453.986239YO30 4XGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295513862186

RYAB LEISURE LTD

(Company Number 10141577)

Trading Name: Grey Mare Inn

Registered office: 3 Tower Gardens, Rhyl, Clwyd, Wales, LL18 2YP

Principal trading address: 154 Tottington Road, Bolton, BL2 4DA

At a General Meeting of the members of the above named company, duly convened and held at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 17 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that David Adam Broadbent (IP No. 009458) and Michael Jenkins (IP No. 20114) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Katie Binns by email at katie.binns@begbies-traynor.com or by telephone on 01904 479801.

Gordon Richard Leach, Chair

17 January 2018

Ag QF101700