WC1 REALISATIONS LIMITED

(Company Number 03265130)

Previous Name of Company: Antique Wine Company (Franchising) Limited

Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

Principal trading address: 6th Floor Caroline House, 55-57 High Holborn, London, WC1V 6DX

At a General Meeting of the above named Company duly convened and held at Third Floor, 24 Chiswell Street, London, EC1Y 4YX at 2pm on 13 January 2016 the following Special and Ordinary Resolutions were duly passed respectively:

“That the Company be wound up voluntarily and that Andrew Tate and Maxine Reid, both of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, (IP Nos. 8960 and 11492), are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

For further details contact: Andrew Tate or Maxine Reid, Email: restructuring@krestonreeves.com Tel: 0330 124 1399.

Stephen Williams, Director