FP BREWING LTD

(Company Number 06831623)

Trading Name: Firebrand Brewery and Firebrand Bar & Restaurant

Registered office: 53 Fore Street, Ivybridge, Devon, PL21 9AE

Principal trading address: 5-7 Southgate Street, Launceston, PL15 9DP

Date on which the Resolutions were passed: Members and creditors: 27 October 2016

At a general meeting of the Company, duly convened and held at The Duke of Cornwall Hotel on 27 October 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator.”

Giles Frampton and Hamish Adam, IP Numbers 7911 and 9140, of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Alternative person to contact with enquiries about the case and telephone number: Sally Gardiner, Email: sally.gardiner@richardjsmith.com, Tel: 01752 69010

Joseph Thomson