KEATS COFFEE HOUSES LIMITED

(Company Number 12288545)

Trading Name: ESQUIRES COFFEE LEAMINGTON SPA

Registered office: SUITE K, PRIEST HOUSE, 1624 HIGH STREET, KNOWLE, SOLIHULL B93 0JU

Principal trading address: 52 - 54 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE CV32 5JP

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 15th August 2025, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

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

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU .

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net

Resolution Meeting Location: Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 15 August 2025

MARTIN PHILIP JOHN BROWN

DIRECTOR