THE HOLLY TREE DISTILLERY LTD

(Company Number 07058106)

Previous Name of Company: Windfall Wood Group Ltd

Registered office: Low Barn, Gwehelog, Usk, Wales, NP15 1HY

Principal trading address: Jobson's Lane, Lurgashall, West Sussex, GU28 9HA

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 8 January 2020 at 10.45 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 8 January 2020 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Sarah Thompson, Chair

8 January 2020

Ag OG100664