BUDGET WINES BEERS & SPIRITS LIMITED

(Company Number 03619250 )

Passed 29 April 2013

At a General Meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 29 April 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively.

That the company be wound up voluntarily and that Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.

Richard Jeffrey Rones (IP Number 8807) of ThorntonRones Limited was appointed as Liquidator of the Company on 29 April 2013. The Company’s registered office is 311 High Road, Loughton, Essex IG10 1AH and the Company’s principal trading address is 59 Ravensdale, Great Clacton, Clacton-On-Sea, Essex CO15 4QH.

Additional contact: Further information about this case is available from Darmveer (Sunney) Sagoo at the offices of ThorntonRones Limited on 020 8418 9333 .

Janice Elizabeth Fairweather Chairman