PROTEIN BARISTA LTD

(Company Number 11399882)

Registered office: Alacrity Accountancy, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ

Principal trading address: Tara House, Hiltop Road, Leicester, LE5 1TT

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 19 January 2022 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Craig Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Stephanie Bidaud, Tel: 0207 769 6831

Minesh Patel, Director

19 January 2022

Ag MH101536