Resolutions for Winding-up

The Borough of BoltonThe Borough of Southend-on-Sea-2.42566453.579407BL1 1HL2018-01-252018-01-302018-01-290.80107951.534859SS3 9SPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295652962189

THE DICKENS PUBLIC HOUSE LIMITED

(Company Number 10586868)

Registered office: 7 Blackgate Road, Shoeburyness, Southend-On-Sea, Essex SS3 9SP

Principal trading address: 7 Blackgate Road, Shoeburyness, Southend-On-Sea, Essex SS3 9SP

At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL on 25 January 2018, the following resolutions were passed:

Special resolution

“That the Company be Wound Up Voluntarily.”

Ordinary resolution

“That Brendan P Hogan 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: 25 January 2018. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk.

Christopher Endicott , Chairman

Dated: 25 January 2018