CHARLES & MIKE DISTILLING LTD

(Company Number 12511457)

Registered office: Unit 9 Marks Hall, Marks Hall Lane, Margaret Roding, Essex, England, CM6 1QT

Principal trading address: Unit 9 Marks Hall, Marks Hall Lane, Margaret Roding, Essex, England, CM6 1QT

Notice is hereby given that the following resolutions were passed on 21 February 2025 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Jeffrey Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Tel: 0208 418 9333. Alternative contact: Georgina Rones.

Charles Ferguson-Handbridge, Director

21 February 2025

Ag ZJ112920