BROWN BEAR`S COFFEE HOUSE LTD

(Company Number 11797972)

Registered office: Bradbury House, Mission Court, Newport, Gwent, NP20 2DW

Principal trading address: Bradbury House, Mission Court, Newport, Gwent, NP20 2DW

At a general meeting of the above-named company, duly convened, and held at 12pm on 29 April 2024, the following resolutions were passed:

Special 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 wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

For further details contact: 02892 448110

Resolution Meeting Time: 12:00

Date of Resolution: 29 April 2024

Adam Edward Keith Jordan Brown, Chairman