Resolutions for Winding-up

LewishamKnowsleyL35 1SF53.397309-2.820065L36 6AW53.400264-2.815188SE14 5RW51.482982-0.0454812026-03-252026-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk509213565027

POSH & CO. BREWERIES LTD

(Company Number 16523995)

Trading Name: Posh & Co. Breweries Ltd

Registered office: Unit 1a Elizabeth Industrial Estate Juno Way London SE14 5RW

Principal trading address: Unit 1a Elizabeth Industrial Estate Juno Way London SE14 5RW

At a general meeting of the above-named company, duly convened, and held at 11:00am on 25 March 2026 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly and Claire Harsley (office holder numbers 13670 and 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.

Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Limited, 7 Smithford Walk, Prescot, Liverpool, L35 1SF.

Date of Appointment: 25 March 2026

For further details contact Adam Farnworth on 0151 739 2398 or at af@spkfs.co.uk

Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW,

Resolution Meeting Time: 11:00

Date of Resolution: 25 March 2026

Peter Maclin Brown, Chairman

Date - 25 March 2026