ART AND WINE LIMITED

(Company Number 06121137)

Registered office: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY

Principal trading address: 64a Regent Street, Leamington Spa CV32 5EG

PASSED 26 July 2017

At a General Meeting of the above named Company, duly convened, and held at 11.15 am on 26 July 2017 at 30 St. Paul's Square, Birmingham B3 1QZ, the following subjoined SPECIAL RESOLUTION was duly passed, viz:-

RESOLUTIONS

'That the Company be wound up voluntarily and that Matthew Douglas Hardy, Licensed Insolvency Practitioner of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.'

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 26 July 2017. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

I Weatherby-Blythe , Chair