BRUCE AND LUKE'S LIMITED

(Company Number 09535513)

Trading Name: Bruce and Luke's Coffee

Registered office: C/O Azets, Bede House, Belmont Business Park, Durham, DH1 1TW

Principal trading address: Bruce and Lukes Gretna, Unit 13, Gretna Gateway Outlet, Village, Glasgow Road, Scotland, DG16 5GG; and Bruce and Lukes Keswick, 1 Main Street, Keswick, CA12 5BA

Notice is hereby given that the following resolutions were passed on 20 March 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kerry Pearson (IP No. 016014) of Azets, Bede House, 3 Belmont Business Park, Durham, DH1 1TW and Jonathan Amor (IP No. 017770) of Azets, 33 Park Place, Leeds, LS1 2RY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0191 411 2468 Alternative contact: Michelle Fegan.

Bruce Jonathan Brown, Director

20 March 2023

Ag BJ10373