CHAPTER 12 WINE BAR LIMITED

(Company Number 08048908)

Registered office: 16 Marlow Drive, Hailsham, East Sussex, BN27 1BY

Principal trading address: 8a, 10a & 12 High Street, Hailsham, BN27 1BJ

At a General Meeting of the Members of the above named Company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 18 December 2019 the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 01323 723643, Email: info@herronfisher.co.uk . Alternative contact: Zac Bown.

Charlotte Victoria Collinson, Chair

18 December 2019

Ag NG91955