GLOBAL COFFEE SHOPS LIMITED

(Company Number 04422232)

Trading Name: Cafe Vergnano 1882

Registered office: Building 15 Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP

Principal trading address: 2 New St Square, New Fetter Lane, London, EC4A 3BF; 70 Mark Lane, London, EC3R 7NQ; Staple Inn, 337-338 High Holborn, London, WC1V 7PX

At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 15 November 2022, the following resolutions were duly 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 E Walls (IP No. 9113) and W Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation."

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk or telephone 0191 482 3343.

Luciano Franchi, Chair

15 November 2022

Ag WH81535