WINE RETAIL LIMITED

(Company Number 11800255)

Trading Name: Oddbins; Simply Food & Drink; Oddies; Booze Buster

Registered office: European House, Darlaston Road, Walsall, WS2 9SQ

Principal trading address: European House, Darlaston Road, Walsall, WS2 9SQ

At a General Meeting of the Members of the above-named Company, duly convened and held at European House, Darlaston Road, Walsall, WS2 9SQ on 11 December 2023 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 Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG 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 by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Mia Reaney by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Balbir Chatha, Chair

11 December 2023

Ag LJ91605