EXMOOR ALES HOLDINGS LIMITED

(Company Number 05769622)

Registered office: c/o WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: Westbere Foire Street, Milverton, Taunton, TA4 1JX

Notice is hereby given that the following resolutions were passed on 5 February 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Douglas John Pinteau (IP No. 19590) and Adam Solomon Nakar (IP No. 19530) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 01483 405160. Alternative contact: Adam Law.

Jonathan Price, Director

5 February 2026

Ag MK110841