Resolutions for Winding-up

-0.20794850.830921BN3 4ANThe City and County of CardiffThe City of Brighton and Hove-3.12869551.503346CF3 3BE2017-11-302018-01-312018-01-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295773262190

COHEN TRADING LTD

(Company Number 06928665)

Previous Name of Company: Cohen, Feinstein and Spiegler Beverage Consortium Limited

Registered office: 6 Brachdy Road, Rumney, Cardiff, Wales, CF3 3BE

Principal trading address: 6 Brachdy Road, Rumney, Cardiff, Wales, CF3 3BE

At a General Meeting of the above named Company, duly convened, and held at 6 Brachdy Road, Rumney, Cardiff, Wales, CF3 3BE on 30 November 2017, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and David Oprey (IP No. 5814) both of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Chris Hopper, Email: chopper@cvr.global

Jamal Romeh, Chairman

30 January 2018

Ag QF101919