THE COURTYARD BREWERY (ROYTON) LTD

(Company Number 12977705)

Trading Name: The Secret Sip

Registered office: The Secret Sip 4 Middleton Road, Royton, Oldham, OL2 5P

At a General Meeting of the Members of the above-named company, duly convened, and held on 03 December 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily"

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up."

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C Manchester International Office Centre, Styal Road, Manchester, M22 5WB.

For further details contact Melanie Carson on 01625 544795 or at melanie@beesley.co.uk

Date of Resolution: 03 December 2025

Christopher Ashley, Chairman