MANON FLEET LIMITED

(Company Number 12630099)

Trading Name: Pickwick Coffee Club

Registered office: 56 Leman Street, Whitechapel, London, E1 8EU

Principal trading address: 110 Fleet Street, London, EC4A 2AF

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 18 December 2025 at 2:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

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

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk

Date of Resolution: 18 December 2025

Mr James Nicholls, Director