Resolutions for Winding-up

The County of Northumberland2018-02-062018-02-152018-02-14-3.02472653.775994FY4 2FF-1.69020355.167771NE61 1HGThe Borough of BlackpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297047862203

MORPETH LEISURE INVESTMENTS LIMITED

(Company Number 08818599)

Trading Name: Café Society

Previous Name of Company: Smallburn (Properties No 2) Limited

Registered office: Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

Principal trading address: 4 Market Place, Morpeth, Northumberland, NE61 1HG

Notice is hereby given that the following resolutions were passed on 6 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Richard Ian Williamson (IP No. 8013) of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk or Tel: 01253 349331. Alternative contact: Chris Brindle, Email: chris.brindle@crossleyd.co.uk

Robert Andrew Schofield, Director

6 February 2018

Ag RF110948