BENNETTS ROAST HOUSE LTD

(Company Number 07371541)

Registered office: 97 Queen Street, Morley, Leeds, LS27 8DW

Principal trading address: 97 Queen Street, Morley, Leeds, LS27 8DW

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 27 August 2025 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Liquidator, Tel: 01924 790880, Email: info@dsinsol.com

Phillip Bennett, Director

27 August 2025

Ag FK52483