THE TANKERTON WINE ROOM LIMITED

(Company Number 07132649)

Trading Name: The Wine Room

Registered office: 9 Calais Hill, Tyler Hill, Canterbury, Kent, CT2 9LT

Principal trading address: 104 Tankerton Road, Tankerton, Whitstable, Kent, CT5 2AJ

Notice is hereby given that the following resolutions were passed on 17 September 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: John Sheehan.

Henry Nicolson Rymill, Chair

21 September 2018

Ag YF61480