HEIST CRAFT LTD.

(Company Number 10597363)

Trading Name: Heist Brew Co

Registered office: The registered office of the Company has been changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been Clamarpen, 17 Napier Court, Gander Lane, Barlborough, Chesterfield, S43 4PZ

Principal trading address: 107 Neepsend Lane, Sheffield, S3 8AT

Notice is hereby given that the following resolutions were passed on 16 April 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ryan Holdsworth (IP No. 23410) and Stephen Beverley (IP No. 28070) both of Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as joint liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator 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: 0114 285 9500. Alternative contact: Shannon Jones

Adam France, Director

18 April 2024

Ag PJ11887