PEEK A BREW LIMITED

(Company Number 08193945)

Registered office: 9 Talbot Road Industrial Centre, Leyland PR25 2ZF

Principal trading address: 9 Talbot Road Industrial Centre, Leyland PR25 2ZF

At a GENERAL MEETING of the above named Company duly convened and held at Best Western Premier Leyland Hotel, Leyland Way, Preston, Lancashire PR25 4JX on 14 May 2015 at 10.45 am the following Special Resolution and Ordinary Resolutions were duly passed:

1. That the company be wound-up voluntarily.

2. Gareth David Rusling1(IP Number 9481) & John Russell(IP Number 5544) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up.

3. That the Liquidators be authorised to act jointly and severally in the liquidation.

4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed.

The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033.

Amanda Jane Calwell Chairman