THE WOBBLY BREWING COMPANY LIMITED

(Company Number 08546892)

Registered office: Unit 22C, Beech Business Park, Tillington Road, Holmer, Hereford, HR4 9QT

Principal trading address: Unit 22C, Beech Business Park, Tillington Road, Holmer, Hereford, HR4 9QT

At a General Meeting of the members of the above named company, duly convened and held at Unit 22C, Beech Business Park, Tillington Road, Holmer, Hereford, HR4 9QT on 4 April 2019, 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 Brett Lee Barton (IP No. 9493) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester, WR5 2NT be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01905 829990. Alternatively enquiries can be made to Kerrie Beach by email at kerrie.beach@begbies-traynor.com or by telephone on 01905 829990.

Andrew Hughes, Chair

4 April 2019

Ag FG10740