RUDE WINES LIMITED

(Company Number 05527930)

Previous Name of Company: Nude Wines Limited - 23/08/2012; Dash FM Limited - 16/08/2012

Registered office: Lynden House, New Mills, Lower Road Trading Estate, Ledbury, HR8 2DJ

Principal trading address: Lynden House, New Mills, Lower Road Trading Estate, Ledbury, HR8 2DJ

At a General Meeting of the above-named Company, duly convened, and held at Lynden House, New Mills, Lower Road Trading Estate, Ledbury, HR8 2DJ on 5 November 2019 at 10.00 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jim Goudie on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk

Anthony Martin Killeen, Director

5 November 2019

Ag MG80294