WINE CELLARS (WORKINGTON) LIMITED

(Company Number 04415212)

Registered office: 2 Moorclose Precinct Newlands Lane South, Workington, Cumbria, CA14 3QB

Written Resolutions were passed on 23 November 2017 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP be and are hereby appointed Joint Liqudators of the Company for the purposes of such winding up.

Names, IP numbers, firm name and addresses: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1 HP and Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Date of appointment: 23 November 2017

Contact information: 01228 690200

Optional alternative contact name: Whitney Savage

Mrs P Ackerley - Director