THE DOG AND RABBIT BREWERY LTD

(Company Number 09596508)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne, NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ on 27 April 2026 at 11.00 am, the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4131.

Antony David Patton, Chair

27 April 2026

Ag PK13421