Resolutions for Winding-up

BromleyTower HamletsBR1 3FE51.4068250.018016E3 5EF51.531227-0.032472024-07-302024-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk4676484

THE COFFEE RUN LIMITED

(Company Number 08215775)

Registered office: 69 Rosebank Gardens, London, E3 5EF

At a General Meeting of the Company, duly convened and held at 69 Rosebank Gardens, London. E3 5EF on 30 July 2024 at 12:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.

Date of Appointment: 30 July 2024

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

Resolution Meeting Location: 69 Rosebank Gardens, London, E3 5EF

Resolution Meeting Time: 12:15

Date of Resolution: 30 July 2024

Guido Gessaroli, Chairman

Dated: 30 July 2024