BELHAVEN PUBS LIMITED

Company Number: SC146920

Registered office: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE

Principal trading address: Belhaven Brewery, Brewery Lane, Dunbar, East Lothian, EH42 1PE

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 10 June 2024, as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Edward Robert Bines and Paul David Williams, both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos: 24730 and 9294) be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7029 5436. Alternative contact: Caroline Campbell, Email: caroline.campbell@kroll.com

Richard Smothers , Director

11 June 2024

Ag RJ31066