BRECON BREWING LTD

(Company Number 07688654)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE

Principal trading address: Unit 8a, Brecon Enterprise Park, Brecon, Powys, LD3 8BT

At a General Meeting of the above named Company, duly convened and held at Unit 8a, Brecon Enterprise Park, Brecon, Powys, LD3 8BT on 22 June 2018 at 12.00 noon the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Justin Grant, Director

22 June 2018

Ag VF31557