LOST FOREST LIMITED

Company Number: SC589885

Registered office: BREWDOG BALMACASSIE DRIVE, BALMACASSIE COMMERCIAL PARK, ELLON, AB41 8BX

Principal trading address: BREWDOG BALMACASSIE DRIVE, BALMACASSIE COMMERCIAL PARK, ELLON, AB41 8BX

PASSED: 01 October 2026

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 01 October 2026 at 3.15PM the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily."

Thereafter, the following Ordinary Resolution was duly passed:

"That Andrew Livingstone, (IP No. 27330) of KR8 Advisory Limited and Ian Wright, (IP No. 9227) of Quantuma Advisory Limited are Licensed Insolvency Practitioners, be appointed liquidators for the purposes of such winding up."

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Lauren Carrol

Chair of the Meeting

DATE: 1 October 2026