THE POTTON BREWERY COMPANY LIMITED

(Company Number 03436209 )

Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Principal trading address: 10 Shannon Place, Potton, Sandy, Bedfordshire, SG19 2SP

At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB on 18 November 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily, that Carolynn Jean Best and Richard Frank Simms, both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, (IP Nos: 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.”

Further details contact: Chantel McCullough, Email: cmccullough@fasimms.com Tel: 01455 555 483

Garry James Doel, Chairman