PROFITRISE LTD

(Company Number 08248910)

Trading Name: Coffee4 Business

Registered office: 110 Carlton Avenue East Wembley HA9 8LY; Former Registered Office: 853a Honeypot Lane Stanmore Middlesex HA7 1AR

Principal trading address: Churchill House Stirling Way Borehamwood Herts WD6 2HP

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held at 10.30am on 04/05/2022 at 110 Carlton Avenue East Wembley HA9 8LY, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Jayanti Patel CHAIR