BEANHEROES LIMITED

(Company Number 09553950)

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: Sterling House Turves Road, Cheadle Hulme, Cheadle, SK8 6AW

At a General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 31 May 2022, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Allan Christopher Cadman (IP No. 9522) and Charles Michael Brook (IP No. 9157) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed joint liquidators for the purpose of such winding-up.”

Further details contact: Allan Christopher Cadman, Email: allan@pandanorthern.co.uk or Charles Michael Brook, Email: charles@pandanorthern.co.uk or telephone 0161 228 3028.

Matthew Deasy, Chair

31 May 2022

Ag RH30249