CAFFE TERRA (UK) LTD

(Company Number 10001895)

Trading Name: Caffe Terra

Previous Name of Company: Caffaterra UK Limited

Registered office: 8 Plaza Gardens, London, SW15 2DT

Principal trading address: 4 Rathbone Square, London, W1T 1EB; 76 Edgware Road, London, W2 2EG

At a General Meeting of the above named Company, duly convened and held at the offices of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ on 29 January 2020 at 1.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:

“That the Company be wound up voluntarily, and that Giles McCarthy (IP No. 9452) of Netchwood Finance Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be and he is hereby appointed Liquidator for the purpose of such winding-up.”

For further details contact: Giles McCarthy, Email: info@netchwood.co.uk, Tel: 0161 914 6580.

Farhaan Walji, Director

31 January 2020

Ag OG102065