SA WINES ONLINE LIMITED

(Company Number 04340515)

Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ

Principal trading address: Unit 15, 50 Windsor Avenue, London SW19 2TJ

At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 13 September 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that L R Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: Members: 13 September 2016 Creditors: 13 September 2016

Liquidator’s details: L R Cullen, IP No 18050, of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Adam Nakar, 020 8939 8240

Kevin Gallagher, Director

Dated: 13 September 2016