DRINKMASTER LIMITED

(Company Number 08649255)

Trading Name: Expresso Plus Ltd

Registered office: c/o Tayto Group, Princewood Road, Earlstrees Industrial Estate, Corby, Northants NN17 4AP

Principal trading address: Plymouth Road, Liskeard, Cornwall, PL14 3PG

At a general meeting of the above-named Company, duly covened, and held at 11.00 am on 22 September 2020 by Zoom, the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, Falcon House, Eagle Road, Langage, Plymouth, PL7 5JY be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Julian Brailey, Email: Julian@braileyhicks.co.uk or Tel: 01752 349733

Anne Hutchinson-Kane, Chair

22 September 2020

Ag WG61859