Resolutions for Winding-up

BirminghamSouth KestevenB1 1QH52.475794-1.904077PE6 8RL52.678917-0.2717822023-10-052023-10-09TSO (The Stationery Office), customer.services@thegazette.co.uk445963864195

COFFEE BEANS COFFEE MACHINES LIMITED

(Company Number 10716579 )

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Unit 4 Squirrels Lodge Frognall, Deeping St James, Peterborough, PE6 8RL

The following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution on 5 October 2023:

"That the Company be wound up Voluntarily"

"That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard."

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH .

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH .

Date of Appointment: 05 October 2023

For further details contact Miriam Lepacek on 0121 201 1720 or at ml@greenfieldrecovery.co.uk

Stephen Barnett, Director