SIMONE FOOD & WINE LIMITED

(Company Number 08818562)

Registered office: ENTERPRISE HOUSE, C/O A.M. INSOLVENCY LIMITED, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF

At a general meeting of the Members of the above-named company, duly convened, and held at 121 Beavers Lane, Hounslow, TW4 6HF on 7 June 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jonathan Amor of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield, S11 8NX be appointed Liquidator of the Company"

Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 7 June 2019. Further information about this case is available from the offices of A.M. Insolvency Limited on 0114 209 6088.

A Madaan , Chair of the Meeting