Resolutions for Winding-up

BR29LS2014-06-252014-06-30DA67JZ0.09387651.427203DA14 6NZThe London Borough of Bromley0.02780051.394606BR2 9LSDA146NZDA146NZ0.15216351.454988DA6 7JZThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk215789860917

EUROPEAN FINE WINES LIMITED

(Company Number 05535811 )

Other Names of Company: EFWines

Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ

Principal trading address: Future House, 11-13 Bromley Common, Bromley, BR2 9LS

At a General Meeting of the above-named Company held at 11.00am at Marriott Hotel, 1 Broadway, Bexleyheath, DA6 7JZ on 25 June 2014 the following Resolutions were duly passed:

“That the Company be wound up voluntarily and that Nedim Ailyan, of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, (IP No: 9072) is appointed Liquidator for the purposes of the voluntary winding up.”

Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 0208 302 4344

Jonathan Barr, Director