ESPRESSO PLUS (UK) LIMITED

(Company Number 06600246)

Trading Name: Coffee Bar & Bistro

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 173 Rose Lane, Liverpool L18 5EA

At a General Meeting of the above-named Company, duly convened and held at Parkin S Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 20 December 2017 at 11.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Ann Simmons by email at psb@parkinsbooth.co.uk or by telephone on 0151 236 4331.

Mrs M Gray , Director

20 December 2017