Resolutions for Winding-up

The London Borough of Lambeth-0.11180851.501039SE1 7RG-0.11664651.520325WC1R 4HE2017-10-172017-10-232017-10-20The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk289091062088

THE CUBA MOUNTAIN COFFEE COMPANY LIMITED

(Company Number 08226621)

Registered office: 47 Lower Marsh, London, SE1 7RG

Principal trading address: 47 Lower Marsh, London, SE1 7RG

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 17 October 2017, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

For further details contact: Glyn Middleton, Tel: 020 7400 7900.

Richard Templeton, Chair

17 October 2017

Ag NF71265