SERKIN LIMITED

Company Number: SC064952

Registered office: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE

Principal trading address: Belhaven Brewery, Dunbar, East Lothian, EH42 1PE

Notice is hereby given that the following resolutions were passed on 04 September 2023, as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Russell Payne and Ben Woodthorpe, both of ReSolve Advisory Limited, 22 York Buildings, London WC2N 6JU, (IP Nos. 11530 and 18370) be appointed as Joint Liquidators for the purposes of such winding up.”

Contact details: Mustafiz Rezbi, Tel: 020 7702 9775; Email: Mustafiz.Rezbi@resolvegroupuk.com

Russell Payne , Joint Liquidator

11 September 2023

Ag GJ61236