RICHMOND BREWING COMPANY LIMITED

(Company Number 06361158)

Registered office: Units 1 & 2 The Old Station, Station Yard, Richmond, DL10 4LD in the process of being changed to FRP Advisory Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: Units 1 & 2 The Old Station, Station Yard, Richmond, DL10 4LD

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 7 December 2023 at 2.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Kelly.Mullen@frpadvisory.com

Christopher James Wallace, Chair

7 December 2023

Ag LJ91067