COFFEE RITES LIMITED

(Company Number 06845056)

Trading Name: Coffee Rites Limited

Registered office: Lawrence House 5 St Andrews Hill Norwich Norfolk NR2 1AD

Principal trading address: 18 Lansdown Place Lewes England BN7 2JT

Passed: 26 February 2025

At a General Meeting of the members of the above named Company, duly convened and held at 18 Lansdown Place, Lewes, England, BN7 2JT on 26 February 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. 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.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 18 Lansdown Place, Lewes, England, BN7 2JT

Date of Resolution: 26 February 2025

Richard Steven Curtis, Chair