COFFEE GEEKS LTD

Company Number: SC598995

Trading Name: ICafe

Registered office: 21 Marine Crescent, Glasgow, G51 1HD

Principal trading address: 61 King Street, Kilmarnock, KA1 1PT

I, the undersigned being the sole Member of the Company entitled to receive notice of and to attend and vote at Members’ Meetings, hereby pass the following written resolutions on 13 June 2025 which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that George Lafferty and Gordon McIntyre, both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP Nos: 9584 and 30830) be appointed as Joint Liquidators of the Company.”

Further details contact: The Joint Liquidators, Tel: 0203 746 8897, Email: admin@mclarenglasgow.co.uk.

Ali Ashraf, Director

Ag DK31562