THE TASTING ROOMS WINE LOUNGE LTD

(Company Number: 11722886)

trading as The Tasting Rooms

Registered Office: 14 High Street, East Grinstead RH19 3AW

Principal Trading Address: 14 High Street, East Grinstead RH19 3AW

Nature of Business: Wine Bar

At a General Meeting of the above-named Company, duly convened, and held at 68 Ship Street, Brighton RH19 1NP on Friday 14 April 2023, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co LLP be appointed joint liquidators of the company

For further details, please contact: Simon Peter Edward Knight, (11150), and Syed Oowas Farhan Aziz, (9484), Jeremy Knight & Co, 68 Ship Street, Brighton BN1 1AE, Telephone: 01273 203654, Email address: info@jeremyknight.co.uk, (EC048).

R D Bliss, Chairman

Friday 14 April 2023