Resolutions for Winding-up

The London Borough of Harrow-0.29691451.603292HA7 1JS-0.20580651.517226W11 1LJ-0.12211251.519207WC1B 4DAThe City of Westminster2018-01-312018-02-072018-02-06-0.13936751.512099W1B 5TEThe London Borough of CamdenThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296329762196

KOFFEEHAUS LIMITED

(Company Number 09131096)

Trading Name: Second Cup Coffee Company (Franchise)

Registered office: Linen Hall Suite 404, 152-168 Regent Street, London, W1B 5TE

Principal trading address: Basements & Ground Floor, 216 Portobello Road, London, W11 1LJ; Retail Unit 02 Victoria House, Southampton Row, London, WC1B 4DA

Notice is hereby given that the following resolutions were passed on 31 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Farheen Qureshi (IP No. 11392) of Parker Getty Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Farheen Qureshi, Email: meetings@parkergetty.co.uk Alternative contact: D Coutts.

Cesar Tolentino, Director

31 January 2018

Ag RF110292