MELLING & CARLESS LTD

(Company Number 10963194)

Trading Name: Yew Tree Inn

Registered office: Rawlinson House, Slack's Lane, Heath Charnock, Chorley, PR6 9EJ

Principal trading address: Yew Tree Inn, Dill Hall Brow, Heath Charnock, Chorley, PR6 9HA

At a General Meeting of the above-named Company, duly convened, and held at Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU on 30 May 2025, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company.”

For further details contact: Sally Baggs, E-mail: sallyb@milnerboardman.co.uk

Olivia Henthorn, Director

30 May 2025

Ag DK30095