Resolutions for Winding-up

The District of South CambridgeshireThe District of BaberghThe District of BasildonThe Borough of Southend-on-SeaCB3 0QD52.2410820.081021CO10 9JQ52.0794680.718703CO10 9PZ52.1084450.795554IP7 5DL52.0428440.954073SS11 8YU51.6007010.549122SS1 1JE51.5345970.7139452019-02-122019-02-132019-02-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk320938762561

STUART INNS LIMITED

(Company Number 07691675)

Trading Name: Long Melford Swan, The Hadleigh Ram, Lavenham Greyhound, Duck Deli & The Old Crown

Registered office: Lancaster House Sopwith Crescent, Hurricane Way, Shotgate, Wickford, Essex, SS11 8YU

Principal trading address: Lond Melford Swan, Hall Street, Long Melford, Suffolk, CO10 9JQ; The Hadleigh Ram, 5 Market Place, Hadleigh, Suffolk, IP7 5DL; Lavenham Greyhound, 97 High St, Lavenham, Sudbury, CO10 9PZ; Duck Deli, Hall Street, Long Melford, Suffolk, CO10 9JQ; The Old Crown, 89 High Street, Girton, Cambs, CB3 0QD

At a General Meeting of the above named Company, duly convened and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, SS1 1JE on 12 February 2019 the following Special and Ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Darren Wilson (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Katie Ballam, Tel: 01702 333105; Email: katie@dkfinsolvency.com

Iain James MacMillan, Chair

12 February 2019

Ag DG110914