COTSWOLD WINES LIMITED

(Company Number 11800675)

Trading Name: Phoenix Wines

Registered office: 10 College Fields, Longlevens, Gloucester, GL2 0AG

Principal trading address: 59 Cricklade Street, Cirencester, GL7 1HY

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 12 March 2026 at 3.00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Michael Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company."

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Rebecca Washbrook on 01242 250811 or at Rebecca@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 15:00

Date of Resolution: 12 March 2026