Resolutions for Winding-up

The District of East Riding-0.18974054.087763YO15 2EYThe City of Leeds-1.70931853.875988LS20 9AT2018-01-152018-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295161062179

JV FOOD & WINE LIMITED

(Company Number 05714753)

Registered office: 2 Trinity Road, Trinity Road, Bridlington, England YO15 2EY

At a General Meeting of the Members of the above-named company, duly convened, and held on 15 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company is wound up voluntarily and that Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, provisionally be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up pending the decision date of the liquidation at 23:59 P.M on 15 January 2018.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 15 January 2018. Further information about this case is available from Richard Allen at the offices of Walsh Taylor on 03300 244660 or at richard.aIIen@walshtaylor.co.uk.

Ann Fowler , Director