Resolutions for Winding-up

WorcesterTamworthB79 7RB52.634993-1.701444WR1 3AA52.196725-2.2235462025-04-292025-05-01TSO (The Stationery Office), customer.services@thegazette.co.uk487942664722

TRINITY BREW CO LTD

(Company Number 12661796)

Registered office: C/O Philip Barnes & Co Limited The Old Council Chambers Halford Street Tamworth B79 7RB

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily" and

"That Andrew William Shackleton of Smart Insolvency Solutions Ltd be appointed Liquidator of the Company."

Liquidator: Andrew William Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Steet, Worcester WR1 3AA .

Date of Appointment: 29 April 2025

For further details contact Emma Poole on 01905 888737 or at Emma.Poole@smartinsolvency.co.uk

Date of Resolution: 29 April 2025

John James Waterman, Director