C & M INNS LTD

(Company Number 07683487)

Trading Name: The Bluebell Wood

Registered office: Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG

Principal trading address: The Bluebell Wood, Glossop Road, Gamesley, Glossop, Derbyshire, SK13 6EL

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Village Hotel, Captain Clarke Road, Hyde, Greater Manchester, SK14 4QG, United Kingdom on 21 November 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "That it has been proved to the satisfaction of this meeting 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".

2. "That Michael Royce of M.R. Insolvency, Suite One, Commercial Street, Morley, LS27 8AG be and is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Michael Royce (IP number 9692) of M.R. Insolvency, Suite One, Commercial Street, Morley, LS27 8AG.

For further details contact Victoria Percival on 01924 663998 or at vp@mrinsolvency.co.uk

Resolution Meeting Location: Village Hotel, Captain Clarke Road, Hyde, Greater Manchester, SK14 4QG, United Kingdom

Date of Resolution: 21 November 2025

Amanda Jane Bethell, Director & Chairperson