BOX STEAM BREWERY LIMITED

(Company Number 07550058)

Trading Name: Box Steam Brewery

Registered office: Atelier B1 The Old Brewery, Lodway, Pill, Bristol, BS20 0DH

Principal trading address: 15 The Midlands, Holt, Trowbridge, BA14 6RU

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 30 August 2019 at 10.00 am the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: contact McAlister & Co 03300 563600

In order to be entitled to vote creditors must deliver proxies and proofs to McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW by 4pm on 29 August 2019.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd at gareth@mcalisterco.co.uk or huw@mcalisterco.co.uk.