THE UNTAPPED BREWING CO LTD

(Company Number 08440856)

Registered office: Unit 2 Wyevale Way, Stretton Sugwas, Hereford HR4 7BS

Principal trading address: Unit 6 Little Castle Buisness Park, Raglan, Monmouthsire, NP15 2BX

Notice is hereby given that the following resolutions were passed on 16 October 2023 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Joph Young (IP No. 20290) and Conrad Beighton (IP No. 9556) both of Leonard Curtis, 40-41 Foregate Street, Worcester, WR1 1EE be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 01905 677490. Alternative contact: Katie Wells.

Owen Davies, Director

17 October 2023

Ag HJ71791