51 COFFEE LTD

(Company Number 11410202)

Registered office: 23 Trafalgar Road, Sheffield, South Yorkshire, S6 1JY in the process of being changed to Minerva, 29 East Parade, Leeds LS1 5PS

Principal trading address: 189-204 Wakefield Road, Huddersfield, HD5 9BD

At a General Meeting of the above named Company, duly convened and held at 11.30 am on 25 September 2025 at Taylor Emmet, 20 Arundel Gate, Sheffield, S1 2PP, the following resolutions were passed as Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Cp.leeds@frpadvisory.com. Alternative contact: Peter Scriven.

Mark Hodgett, Joint Liquidator

25 September 2025

Ag GK62999