CUPPA CAFFE LIMITED

(Company Number 08934734)

Registered office: Chandler House, 7 Ferry Road Office, Riversway, Preston, Lancashire, PR2 2YH

Principal trading address: 47 Friargate Walk, St George’s Centre, Preston Lancashire, PR1 2TU

At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 29 April 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Mark Colman and John Titley, both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA, (IP Nos. 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.”

For further details contact: Mark Colman or John Titley, Email: lindsay.garman@leonardcurtis.co.uk or Tel: 01772 646180

Conrad Carter, Director