DRINKS CELLAR LIMITED

Company Number: SC043854

Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW

Principal trading address: 33 Bannatyne Street, Lanark ML11 7JR

At a General Meeting of the above named Company, duly convened and held at 16 Howacre, Lanark ML11 7PL, on 03 February 2016, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and John Paul Bell, of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608), be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Katie Dixon, Email: katiedixon@clarkebell.com, Tel: 0161 907 4044.

John Cochrane, Director

03 February 2016