CAFE PRONTO EXPRESS LTD

(Company Number 12813659)

Registered office: Mitchell Gordon LLP, 43 Coniscliffe Road, Darlington, DL3 7EH in the process of being changed to 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: Unit D Woodham Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6HT

At a General Meeting of the above named Company, duly convened, and held at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 29 November 2022 at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and Iain Townsend (IP No. 15850) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Robyn.Coulter@frpadvisory.com

Barbara Meredith, Chair

29 November 2022

Ag XH90149