TWODOORSDOWN COFFEE LIMITED

(Company Number 08991161)

Trading Name: Two Doors Down

Registered office: 73 Kentish Town Road, London, NWl 8NY

Principal trading address: 73 Kentish Town Road, London, NWl 8NY

At a General Meeting of the Members of the above named Company, duly convened and held at Holiday Inn - London Camden Lock, 30 Jamestown Road, London, NW1 7BY on 3 June 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. Alessandro Sidoli (IP Number 14270) & Chris Parkman (IP Number 9588) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: ale@purnells.co.uk or elizabeth@purnells.co.uk

Richard Bernatt-Williams - Director