PLAN B BREWING COMPANY LTD

(Company Number 09918164)

Previous Name of Company: PLAN "B" BREWING COMPANY LTD

Registered office: Unit 10a Audley Avenue Enterprise Park Audley Avenue Enterprise Park Newport TF10 7DW

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 2 July 2025

Effective Date: 15 July 2025

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Nick West and Craig Povey both of Begbies Traynor (Central) LLP whose contact address is 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Joint Liquidator: Nick West (IP number 17232) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.

Joint Liquidator: Craig Povey (IP number 9665) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.

Date of Resolution: 15 July 2025

Any person who requires further information may contact the by telephone on 01782 569510. Alternatively, enquiries can be made to Samantha Booth by telephone on 01782 569510 by email at samantha.booth@btguk.com.

Dated: 16 July 2025

Jayne Margaret Charman, Director