GERSHWINS COFFEE HOUSE LIMITED

(Company Number 04599929)

Registered office: Druslyn House, De La Beche Street, Swansea, SA1 3HJ

Principal trading address: 14 Nelson Street, Swansea, SA1 3QE

At a general meeting of the above-named company, duly convened, and held at 37 Walter Road, Swansea, SA1 5NW, United Kingdom on 25 April 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Patrick O'Brien of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom be and is hereby appointed Liquidator for the purpose of such winding up."

Signed: Jonathan William Roach

Chairman

Date 25 April 2025