MIDDLESEX WINES LIMITED

(Company Number 07932429)

Registered office: Unit 2 Waterway Business Park, Rigby Lane, Hayes, Middlesex, UB3 1EY

Principal trading address: Unit 2 Waterway Business Park, Rigby Lane, Hayes, Middlesex, UB3 1EY

At a general meeting of the above-named Company, duly convened and held at 3.00 pm on 27 August 2024 the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Goodhew (IP No. 28472) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Rebecca Lloyd, Tel: 0203 709 7879 or Email: Marvin.doondeea@voscap.co.uk.

Dalil Singh, Chair

27 August 2024

Ag UJ61658