3D WINES LIMITED

(Company Number: 02951501)

trading as 3D Wines Limited

Registered Office: 1-2 North End, Swineshead, Boston PE20 3LR

Principal Trading Address: 1-2 North End, Swineshead, Boston PE20 3LR

Nature of Business: Retail Sale of Beverages in Specialised stores and Travel Agency activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Alma Park, Woodway Lane, Lutterworth LE17 5FB on Wednesday 18 September 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) that Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company

For further details, please contact: Richard Frank Simms, (9252), F A Simms & Partners Limited, Alma Park, Woodway Lane, Lutterworth LE17 5FB, Telephone: 01455 555 444 , Email address: THarris@fasimms.com.

Mr Andrew Bennett, Chairman

Thursday 19 September 2019