FREESTAR DRINKS LIMITED

(Company Number 11737165 )

Registered office: c/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

Principal trading address: The Shepherd`s Building, Charecroft Way, London, W14 0EE

At a General Meeting of the Members of the above-named company, duly convened, and held on 14 August 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"A Special Resolution that the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986"

"An ordinary Resolution that Thomas Charles Russell and Sandra Lillian Mundy of James Cowper Kreston be appointed as liquidators of the Company for the purposes of winding up the Company`s affairs."

Joint Liquidator: Thomas Charles Russell (IP number 15994) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

Joint Liquidator: Sandra Lillian Mundy (IP number 9441) of James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP.

For further details contact Sydney May on 02380 221 222 or at smay@jamescowper.co.uk

Edward Dallas, Director