Resolutions for Winding-up

ManchesterM22 5WB53.364067-2.2397022025-12-032025-12-08TSO (The Stationery Office), customer.services@thegazette.co.uk501379164925

THE COURTYARD BREWERY (ROYTON) LTD

(Company Number 12977705)

Trading Name: The Secret Sip

Registered office: The Secret Sip 4 Middleton Road, Royton, Oldham, OL2 5P

At a General Meeting of the Members of the above-named company, duly convened, and held on 03 December 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up."

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C Manchester International Office Centre, Styal Road, Manchester, M22 5WB.

Date of Appointment: 03 December 2025

For further details contact Melanie Carson on 01625 544795 or at melanie@beesley.co.uk

Date of Resolution: 03 December 2025

Christopher Ashley, Chairman