DRINK ZONE PLUS LTD

(Company Number 11489636)

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: 20 Market Street, New Mills, High Peak SK22 4AE

At a General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ on 11 July 2022 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman (IP No. 9522) and Charles Michael Brook (IP No. 9157) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: The Joint Liquidators, Tel: 0161 228 3028 or Email: allan@pandanorthern.co.uk or charles@pandanorthern.co.uk

Andrew Ratcliffe, Chair

11 July 2022

Ag SH41080