COFFI HOUSE LTD

(Company Number 11937175)

Registered office: 19 Market Street, Bridgend, Wales, CF31 1LJ

Principal trading address: 19 Market Street, Bridgend, Wales, CF31 1LJ

At a General Meeting of the members of the above named Company, duly convened and held at 19 Market Street, Bridgend, Wales, CF31 1LJ on 11 October 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Hossain Rezaei, Chair

13 October 2023

Ag HJ71508