Resolutions for Winding-up

2009-12-222009-12-30Cheshire West and Chester-2.88123453.193425CH1 3AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007851

LOCKE INNS LIMITED

(Company Number 04691483 )

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, 2 City Road, Chester CH1 3AE, at 10.00 am on 22 December 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Ian C. Brown of Parkin S Booth & Co, 2 City Road, Chester CH1 3AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.

Alan D. Moore, Director