STEAM ALES LIMITED

(Company Number 12018036)

Trading Name: Box Steam Brewery

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

Principal trading address: Unit 15-18a Midlands Industrial Estate, Holt, Wiltshire, BA14 6RU

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 7 October 2022 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Andrew Roberts, Chair

7 October 2022

Ag VH71393