13213 SOLUTIONS LIMITED

(Company Number 08904985)

Trading Name: Casablanca Wine Bar

Registered office: 7 Copenhagen Street, Worcester, Worcestershire, WR1 2HB

Principal trading address: 7 Copenhagen Street, Worcester, Worcestershire, WR1 2HB

At a General Meeting of the above named Company, duly convened, and held at Three Brindleyplace, 2nd Floor, Birmingham B1 2JB on 28 November 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up."

Further details contact: Glen Crees, Tel: 0121 794 0600, Email: gcrees@cvr.global

H A Sharpe, Chairman

28 November 2017

Ag PF90936