CHINGFORD WINE LIMITED

(Company Number 05496425)

Registered office: Unit 3, Millmead Business Centre, Millmead Road, Tottenham Hale, London, N17 9QU

Principal trading address: Unit 3, Millmead Business Centre, Millmead Road, Tottenham Hale, London, N17 9QU

At a General Meeting of the above – named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 21 September 2015, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

As a Special Resolution

“The Company be wound up voluntarily.”

As an Ordinary Resolution

“That George Michael, of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, be and he is hereby appointed the Liquidator for the purposes of such winding – up.”

George Michael, IP No 9230, Liquidator, Ashcrofts, 601 High Road Leytonstone, London, E11 4PA. Alternative contact: Harjinder Johal, info@ashcrofts.co.uk, 020 8556 2888.

Zaheer Ahmed, Chairman