Resolutions for Winding-up

The Borough of Dudley-2.15943752.275352WR9 9AJ-2.12565652.518333DY3 2PE2018-03-202018-03-222018-03-21The District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299374862236

THE FOUNTAIN INN LIMITED

(Company Number 04890765)

Registered office: C/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ

Principal trading address: Temple Street, Lower Gronal, Dudley, West Midlands, DY3 2PE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

Following the decision date on 20 March 2018, the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 20 March 2018. Further information about this case is available from Justin Brown at the offices of MB Insolvency at mark@mb-i.co.uk.

Mr. Alan Davis , Director/Chairman