ODYSSEY BREW & CO LIMITED

(Company Number 09974491)

Registered office: Aritsans` House, 7 Queensbridge, Northampton, NN4 7BF

Principal trading address: The Brewery, National Trust Brockhampton Estate, Whitbourne, WR6 5SH

At a general meeting of the above--named company, duly convened and held at 76 Kyreside, Tenbury Wells, Worcestershire, WR15 8BX on 7 September 2023 at 4:00 p.m. the following resolutions were passed:

i. A special resolution that the company be wound up voluntarily.

i. An ordinary resolution that Gary Pettit of PBC Business Recovery and Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP be and is hereby appointed liquidator of the company and that he is authorised to act.

Liquidator: Gary Pettit (IP number 9066) of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP .

For further details contact Natasha Pink on 01604 212150 or at natashapink@pbcbusinessrecovery.co.uk

Mitchell Evans, Director