THE GOODNESS BREWING COMPANY LTD

(Company Number 11069168)

Trading Name: Goodness Brewing Co.

Registered office: 5 Clarendon Yard, Coburg Road, London, N22 6TZ and it is in process of being changed to c/o FRP Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

Principal trading address: 5 Clarendon Yard, Coburg Road, London, N22 6TZ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Ltd, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU on 4 March 2026 at 2.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111. Alternative contact: Oliver Mulvaney.

Michael Stirling, Chair

4 March 2026

Ag NK120919