BELFAST WINE MERCHANTS LIMITED

(Company Number NI637637 )

Previous Name of Company: formerly trading as Johnny The Jig

At a General Meeting of the above-named company, held at HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB on 17 April 2018, the following special resolution numbered one and ordinary resolution numbered two were passed:

Resolution details:

1. 'That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and THAT accordingly the company be wound up voluntarily.'

2. THAT Brian Hegarty of HCA Business Recovery Limited, be and is hereby appointed liquidator of the company.

A Linney,

Director