Resolutions for Winding-up

RushcliffeCity of NottinghamNG2 6AU52.932259-1.127582NG5 1JJ52.979964-1.1752652025-08-05TSO (The Stationery Office), customer.services@thegazette.co.uk493993464815

BREW DAY LIMITED

(Company Number 13125738)

Registered office: 550 Valley Road, Nottingham, NG5 1JJ

Principal trading address: 550 Valley Road, Nottingham, NG5 1JJ

At a general meeting of the above-named company, duly convened, and held at 10:00 AM on 5 August 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Louise Williams and Luke Brough of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Joint Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Nottingham, NG2 6AU.

Date of Appointment: 05 August 2025

For further details contact Cameron Nicol on 0115 666 8230 or at Nottingham@Opusllp.com

Resolution Meeting Time: 10:00

Date of Resolution: 05 August 2025

Matthew Franks, Chair

Dated: 5 August 2025