COFFEE LAB HOLDINGS LIMITED

(Company Number 10336914)

Registered office: Gentian House Block C, Moorside Road, Winchester, SO23 7RX

Principal trading address: Gentian House Block C, Moorside Road, Winchester, SO23 7RX

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 11 September 2020 at 4.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Humphrey (IP No. 23930) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Cp.brentwood@frpadvisory.com

Joseph Fellows, Chair

11 September 2020

Ag WG61040