CLOUGH MANOR LTD

(Company Number 09761993)

Trading Name: Clough Manor

Registered office: 340 Deansgate, Manchester, M3 4LY

Principal trading address: Rochdale Road, Denshaw, Oldham, OL3 5UE

At a General Meeting of the Members of the above-named Company, duly convened, and held at 365 Rochdale Road, Shaw, Oldham, OL2 7NN, on 26 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 Paul Stanley (IP No. 008123) and Paul W Barber (IP No. 009469) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed 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 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by email at mark.dyer@begbies-traynor.com or telephone on 0161 837 1700.

Philip Wareing, Chair

26 January 2018

Ag QF101902