URBAN BOTANICA COFFEE LIMITED

(Company Number 10804132)

Previous Name of Company: Third Rock Coffee Limited

Registered office: Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS

Principal trading address: 14 Windmill Row, Kennington, London, SE11 5DW

Notice is hereby given that the following resolutions were passed on 20 August 2024 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Anne Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, 83 Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Nicola Roberts.

Bradley Steenkamp, Director

20 August 2024

Ag TJ52435