Resolutions for Winding-up

WRIGHT WINES LIMITED

(Company Number 02185628 )

Other Names of Company: THE BUCKLEMAKER

At a General Meeting of the members of the above-named company, duly convened and held at 4th Floor, Newater House, 11 Newhall Street, Birmingham, B3 3NY, on 01 July 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James P N Martin and W John Kelly, both of Begbies Traynor, 4th Floor, Newater House, 11 Newhall Street, Birmingham B3 3NY, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

Nicholas Crudgington, Chairman