BROADOAK COFFEE LTD

(Company Number 08544383)

Registered office: The Coffee House, Higher Den hay, Broadoak, Bridport, Dorset DT6 5NP

Principal trading address: 67b Victoria Grove, Bridport, Dorset DT6 3AE

Passed 29 June 2022

The member of the above company has duly passed the following WRITTEN RESOLUTIONS:­

a SPECIAL RESOLUTION

"That the company be wound up voluntarily."

and an ORDINARY RESOLUTION

''That Laurence Russell (IP No. 9199) and Daniel James (IP No. 26292) both of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be and are hereby nominated joint liquidators of the company for the purposes of the winding up."

Further details contact: Steve Tucker

Telephone: 01823 25079

Email: steve.tucker@albertgoodman.co.uk

LISA LOADER

Director