THINGS TO BREW LIMITED

(Company Number 03771495)

Registered office: Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL

Principal trading address: Kershaws Garden Centre, Halifax Road, Brighouse, HD6 2QD

At a general meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 04 November 2016 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“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 and that Simon Weir, of dsi business recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL, (IP No: 9099) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Tel: 01924 790880.

Carolyn Oxley, Director