DMC BREWERY LTD

(Company Number 12917768)

Trading Name: DMC Brewery

Registered office: 10 Cardigan Avenue, Morley, LS27 0DP

Principal trading address: 78-79 Railway Street, Leeds, LS9 8HB

At a General Meeting of the members of the above named company, duly convened and held at Floor 2, 10 Wellington Place, Leeds, LS1 4AP on 15 September 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian N R Pitts (IP No. 007851) and Richard Kenworthy (IP No. 009499) both of BTG Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Emma Grime on telephone 0113 244 0044 or by e-mail at Emma.Grime@btguk.com

Giuseppe Pino Romano, Chair

15 September 2026

Ag UK61931