Resolutions for Winding-up

The City of Bristol-2.58741951.454838BS2 0HQ-2.35211953.383905WA14 2DT2018-01-122018-01-182018-01-17-4.92746550.313600TR2 4TBThe County of CornwallThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294865262177

THE CORNISH BEER COMPANY LTD

(Company Number 09126377)

Trading Name: Woodenhand Brewery

Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Principal trading address: Unit 3a, Grampound Road Trading Estate, Grampound Road, Truro, Cornwall, TR2 4TB

At a general meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 12 January 2018, at 3.00 pm 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 Andrew Martin Sheridan (IP No. 008839) and Gareth Rutt Morris (IP No. 9424) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.bristol@frpadvisory.com.

John Beattie, Chairman

12 January 2018

Ag QF100925