CELLARS OF ITALY 2015 LIMITED

(Company Number 07585315)

Previous Name of Company: Cellars of Italy Limited

Registered office: 8 High Street, Heathfield, East Sussex, TN21 8LS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Thomas D’Arcy and Susan Maund of White Maund, 44-46 Old Steine, Brighton, BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 21 March 2016. Further information about this case is available from Alexandra Bell at the offices of White Maund at info@whitemaund.co.uk.

Andrea Balzarelli , Director