Resolutions for Winding-up

The London Borough of HackneyThe London Borough of BarnetE8 1LA51.548368-0.062251NW11 8RQ51.572976-0.2002632018-09-062018-09-072018-09-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk310449962405

KAAF TRADING LTD

(Company Number 09122732)

Trading Name: Coffeelovers

Registered office: Arch Station Approach, Hackney Down Station, Dalston Lane, London E8 1LA

Principal trading address: Arch Station Approach, Hackney Down Station, Dalston Lane, London E8 1LA

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 6 September 2018, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding-up."

Further details contact: Mrs P Housden, Tel: 0208 731 6807, Email: phousden@pefandco.com

Saifuddin Muhammed Khaled, Chair

7 September 2018

Ag YF60447