Resolutions for Winding-up

MendipSomerset West and TauntonBA5 2SE51.209669-2.645995TA1 2PX51.014077-3.068003INSOLVENCY ACT 1986INSOLVENCY ACT 1986, s. 84COMPANIES ACT 2006COMPANIES ACT 2006, s. 2832023-05-232023-06-02TSO (The Stationery Office), customer.services@thegazette.co.uk436808964070

SPECIAL RESOLUTION

PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986

SANTE WINES LIMITED

(Company Number 08362116)

Registered office: 10 Heritage Courtyard, Sadler Street, Wells, Somerset, BA5 2SE

Principal trading address: 10 Heritage Courtyard, Sadler Street, Wells, Somerset, BA5 2SE

Passed 23 May 2023

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

- a SPECIAL RESOLUTION

"That the company be wound up voluntarily.”

and an ORDINARY RESOLUTION

“That Daniel James (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be and is hereby nominated liquidator of the company for the purposes of the winding up."

Further details contact: Lili Hawkins

Telephone: 01823 210170

Email: lili.hawkins@albertgoodman.co.uk

David Schroetter

DIRECTOR