EXETER WINE COMPANY LIMITED

(Company Number 08835109)

Registered office: 25 Brent Close, Woodbury, Exeter EX5 1JH

Principal trading address: 25 Brent Close, Woodbury, Exeter EX5 1JH

At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at Albemarle House, 1 Albemarle Street, London W1S 4HA on 23 May 2016 at 12.30 pm.

The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

"THAT the company be wound up voluntarily" and

"THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator."

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 23 May 2016. Further information about this case is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in.

Mrs Amanda Kohn , Chairperson of the Special Meeting