Resolutions for Winding-up

The District of HorshamThe City of ExeterThe District of East DevonBN44 3TN50.877871-0.300834EX1 1NS50.722482-3.526148EX15 2LE50.818310-3.3376612019-01-242019-01-252019-01-282019-01-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319714562546

PETER WYLIE FINE WINES LIMITED

(Company Number 01894314)

Registered office: The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex BN44 3TN

Principal trading address: Plymtree Manor, Plymtree, Cullompton, Devon EX15 2LE

Notice is hereby given that the following resolutions were passed on 25 January 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jon Mitchell (IP No. 16512) of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, EX1 1NS be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk. Alternative contact: Kerry Austin.

Peter Wylie, Director

24 January 2019

Ag CG101744