M & M LEISURE LIMITED

(Company Number 09825224)

Trading Name: The Cross Keys

Registered office: 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ

Principal trading address: The Cross Keys, Main Road, Ombersley, Droitwich, WR9 0DS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 July 2019 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.

By way of deemed consent Mark Bowen was subsequently appointed Liquidator.

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: 31 July 2019. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776771 or at thomasbowen@mb-i.co.uk.

Matthew Rolinson , Director / Chairman