FRESH COFFEE SHOP WOMBOURNE LIMITED

(Company Number 11023747)

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: 1a Greenfield Buildings, School Road, Wombourne, Wolverhampton, WV5 9EJ

At a General Meeting of the members of the above-named Company, duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 11 January 2024 at 11.00 am the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jon Cole on Tel: 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

Martyn Jones, Director

11 January 2024

Ag MJ100962