BOX STEAM BREWERY LIMITED

(Company Number 07550058)

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

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

At a meeting of the above named company duly convened and held on 30 August 2019, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation.

"That Gareth Bishop and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

At the subsequent Meeting of Creditors held on 30 August 2019 the appointment of Gareth Bishop and Sandra McAlister as joint liquidators was confirmed.

Office Holder Details: Gareth Bishop and Sandra McAlister (IP numbers 17870 and 9375) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 30 August 2019. Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at huw@mcalisterco.co.uk.

Andrew James Roberts , Director