THE COOKIE OF 79 LTD

(Company Number 12283617)

Trading Name: The Cookie Of 79 Ltd (Formerly Dipp`d Cookies Ltd)

Previous Name of Company: PLANET DOUGHNUT SHREWSBURY LTD (changed 2024-04-24)

Registered office: Cafe In The Park Pensfold, Bicton Heath, Shrewsbury, SY3 5HF

Principal trading address: Cafe In The Park Pensfold, Bicton Heath, Shrewsbury, SY3 5HF

Passed 10 December 2025

At a General Meeting of the Members of the above named Company, duly convened and held at 10:00 am on 10 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily."

Ordinary Resolution

2. That Michael Paul Roome and Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.

Joint Liquidator: MICHAEL ROOME (IP number 22072) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Joint Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Joint Liquidators on 01603 552028

Resolution Meeting Time: 10:00

Date of Resolution: 10 December 2025

Samantha McGregor, Chair