Resolutions for Winding-up

PREMIUM WINE COLLECTIONS LIMITED

(Company Number 04583712 )

Registered office: 90 St Faiths Lane, Norwich, NR1 1NE

Principal trading address: 8 Alston Road, Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DS

At a General Meeting of the Members of the above-named Company, duly convened, and held at 90 St Faiths Lane, Norwich NR1 1NE on 22 October 2012 at 10.30 am, 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 Chris McKay and Chris Williams, both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (IP Nos. 009466 and 008772) be and are hereby appointed joint liquidators for the purposes of such winding up.”

Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com

Derek Robertson, Director