THE TAUNTON CIDER COMPANY LIMITED

(Company Number 09543590 )

At a general meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London, WIG 0AH on 22 May 2023, the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony Hyams of Insolve Plus Ltd be appointed Liquidator of the Company."

ALISON SIMPSON Director

22 May 2023