THE CRONX BREWERY LIMITED

(Company Number 08013775)

Registered office: Unit 6 Vulcan Business Centre Vulcan Way, New Addington, Croydon, CR0 9UG

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened, and held at MHA 6th Floor, 2 London Wall Place, London, EC2Y 5AU on 5 November 2024, the following resolutions were passed by the members as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily, that James Alexander Snowdon (IP No. 9457) and Georgina Marie Eason (IP No. 9688) both of MHA, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: Tel: 0204 546 6231.

Mark Russell, Chair

5 November 2024

Ag WJ80812