Resolutions for Winding-up

The Borough of DoncasterThe Borough of GuildfordThe Borough of WokingDN4 8QG53.497646-1.152328GU2 9LF51.262734-0.587580KT14 6NF51.338952-0.5054162018-08-082018-08-102018-08-132018-08-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk308701462383

TAYLOR'S COFFEE HOUSE LTD

(Company Number 09157009)

Registered office: 14 Rivett Drake Close, Guildford, Surrey, GU2 9LF to be changed to First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG

Principal trading address: 17 Station Approach, West Byfleet, Surrey, KT14 6NF and Woking Market Walk, Woking, GU12 6GA

Notice is hereby given that the following resolutions were passed on 8 August 2018 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG be appointed liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Stephen Penn, Tel: 01302 572701, Email: info@absrecovery.co.uk. Alternative contact: Luke Blay.

Adam Taylor, Director

10 August 2018

Ag XF50670