CHESTERFIELD COFFEE LIMITED

(Company Number 09318574)

Previous Name of Company: The Coffee Shop (UK) Limited

Registered office: 18 Roundmead Avenue, Loughton, Essex, IG10 1QB

Principal trading address: 341-343 Roman Road, London, E3 5QR

Notice is hereby given that the following resolutions were passed on 15 February 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli.

Sonny Edward Soper, Director

19 February 2018

Ag RF111287