RED LION COFFEE COMPANY LIMITED

(Company Number 09717226 )

Trading Name: Red Lion Coffee

Previous Name of Company: The Red Lion Coffee Company Limited

Registered office: 56 Sutherland Square, London SE17 3EL (in the process of being changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ)

Principal trading address: The Scalpel, 52-54 Lime Street, London, EC3M 7AF

Notice is hereby given that the following resolutions were passed on 20 November 2024 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Kaysia Heedram, Email: Kaysia.Heedram@quantuma.com, Tel: 01708 300 170.

Christopher George McKie, Director

22 November 2024

Ag WJ82457