COFFEE & PATISSERIE LIMITED

(Company Number 10694516)

Registered office: 5-7 Court Street, London, E1 1DG

Principal trading address: 5-7 Court Street, London, E1 1DG

At a General meeting of the members of the above named Company, duly convened and held at the offices of Coffee & Patisserie Limited on 17 August 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmunds, Tel: 020 7538 2222.

Sharmin Afsana, Chair

18 August 2022

Ag TH51950