NORTHERN HOBBY LTD

Company Number: SC520781

Trading Name: Beer Zoo

Registered office: The Old Stable, The Wynd, Gifford, Haddington, EH41 4QT

Principal trading address: 219 Portobello High Street, Portobello, Edinburgh, EH15 1EU

At a General Meeting of the above-named Company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA on 28 March 2024 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators, Tel: 0131 222 9060, Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Email: Sophie.Mathewson@btguk.com

Dominic Holt, Director

Ag PJ10510