ASTWOOD INFRASTRUCTURE LIMITED

(Company Number 10011066)

Trading Name: Lab Culture Brewery

Registered office: Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX

Principal trading address: Unit 2 Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, B48 7SX

At a general meeting of the above-named Company, duly convened and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, on 19 December 2019 at 3.30 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Rajnesh Mittal (IP No. 15674) and Arvindar Jit Singh (IP No. 11070) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Joint Liquidators for the purposes of such winding up."

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

Micheal Capewell, Chair

19 December 2019

Ag NG91951