NELSON BREWING CO.UK LTD.

(Company Number 05861411)

Registered office: Unit 2 Building 64, Historic Dockyard, Chatham, ME4 4TE

Principal trading address: Unit 2 Building 64, Historic Dockyard, Chatham, ME4 4TE

At a general meeting of the above named Company, duly convened and held at KRE Corporate Recovery Limited, Unit 8, The Aquarium, 107 King Street, Reading, RG1 2AN on 29 December 2023 at 4.00 pm the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed as Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 01189 977 346.

Valerie Gillingham, Chair

29 December 2023

Ag MJ100023