WATERWAYS PUBS LIMITED

(Company Number 11782408)

Trading Name: The Boathouse

Registered office: The Boathouse, Mill Lane, Appley Bridge, Wigan, WN6 9DA

Principal trading address: The Boathouse, Mill Lane, Appley Bridge, Wigan, WN6 9DA

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 12 January 2024 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 12 January 2024 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Stuart Fletcher, Chair

12 January 2024

Ag MJ101120