TAMESIDE DISTILLERY LTD

(Company Number 03921954)

Registered office: Building 7b Unit 3 Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS

Principal trading address: (Formerly) Unit 3, Building 7b, Tameside Business Park, Manchester, M34 3QS

At a General Meeting of the Members of the above-named Company, duly convened and held at 340 Deansgate, Manchester, M3 4LY on 15 August 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Jake Hinchcliffe by email at Jake.Hinchcliffe@btguk.com or by telephone on 0161 837 1700.

Lee Chisnall, Chair

15 August 2024

Ag TJ52497