BRENTINGBY GIN LTD

(Company Number 10823234)

Registered office: Suite G041 Quality Court, Chancery Lane, London, WC2A 1HR

Principal trading address: Suite G041 Quality Court, Chancery Lane, London, WC2A 1HR

Notice is hereby given that the following resolutions were passed on 31 October 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Dowd (IP No. 17650) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Karen Smith, Email: k.smith@wilsonfield.co.uk

Bruce Midgley, Director

31 October 2023

Ag KJ80402