Resolutions for Winding-up

PLATINUM WINES LIMITED

(Company Number 07749328 )

Registered office: 257 Hagley Road, Birmingham B16 9NA

Principal trading address: Unit D2-D3 Stafford Park 4, Telford, Shropshire, TF3 3BA

At a General Meeting of the members of the above-named Company, duly convened, and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 20 August 2013 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 Gagen Dulari Sharma, of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, (IP 9145) be and is hereby appointed Liquidator for the purposes of such a winding-up.”

Further details contact: Gagen Dulari Sharma, Email: recover@sharmaandco.com, Tel: 0121 454 2700

Rajneeta Kumari, Director