RARE BIRD DISTILLERY LIMITED

(Company Number 10004341)

Trading Name: Rare Bird

Registered office: 1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE7 4ZB

Principal trading address: Talbot Yard, Malton, North Yorkshire, YO17 7FT

Notice is hereby given that the following resolutions were passed on 20 August 2026, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Charles Michael Brook (IP No. 9157) and Kevin Ian Parish (IP No. 30690) both of S&W Partners LLP, C/o Restructuring, Pall Mall, 1 Pollen Square, 59 King Street, Manchester, M2 4PD be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.”

Further details contact: The Joint Liquidators, Tel: 023 8254 0400. Alternative contact: Kim Barrett.

Matthew Stewart, Director

21 August 2026

Ag TK52189