DUDLEY CRAIG WINES LIMITED

(Company Number 09199004)

Trading Name: Dudley Craig Wine

Registered office: Studio 1, 305A Goldhawk Road, London, W12 8EU

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 13 June 2019, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Licensed Insolvency Practitioner by telephone on 01722 435131. Alternatively enquiries can be made to Demi Nicholson by email at Demi.Nicholson@begbies-traynor.com

Richard Craig, Chair

13 June 2019

Ag HG30897