BERKSHIRE BEVERAGES LIMITED

(Company Number 08866806)

Trading Name: Berkshre Beverages Cash & Carry

Registered office: Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE

Principal trading address: Unit 5, Nimrod Industrial Estate, Reading, RG2 0EB

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP on 11 May 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Adam Herman by email at Adam.Herman@btguk.com or by telephone on 0116 216 5884.

Talvinder Birk, Chair

11 May 2026

Ag QK21570