BAILEYS (CARDIFF) LIMITED

(Company Number 05087281)

Trading Name: Baileys Army Store

Registered office: 11-13 Wyndham Arcade, Cardiff, CF10 1FH

Principal trading address: 11-13 Wyndham Arcade, Cardiff, CF10 1FH

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 19 November 2018

Effective Date: 19 November 2018

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that David Hill and Huw Powell both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators .for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: David Hill and Huw Powell (IP numbers 6904 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 19 November 2018. Further information about this case is available from Katrina Orum at the offices of Begbies Traynor (Central) LLP on 029 2089 4270. or at katrina.orum@begbies-traynor.com.

David Bailey , Director