CUP AND BEAN LTD

(Company Number 11027194)

Trading Name: Cup & Bean Ltd

Registered office: 121 Worcester Road Hagley, Stourbridge, England, DY9 0NG

Principal trading address: 121 Worcester Road Hagley, Stourbridge, England, DY9 0NG

At a General Meeting of the Members of the above-named company, duly convened, and held at on 10 September 2024, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Date of Resolution: 10 September 2024

Edward Breeze Stringfellow, Chair of Meeting