WINEMILL ROMFORD LTD

(Company Number: 12416364)

trading as Winemill Romford Ltd

Registered Office: 103 Victoria Road, Romford RM1 2LX

Principal Trading Address: 103 Victoria Road, Romford RM1 2LX

Nature of Business: Retail sale

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, Unit 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP on Thursday 16 November 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford and Chris Parkman of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326340461, (W1260C).

Prabagaran Thambirajah, Chairman

Thursday 16 November 2023