REGAL COFFEE LTD

(Company Number 09924314)

Registered office: 5-6 Piper Road, Hardwick Narrow Industrial Estate, King's Lynn, PE30 4BH

Principal trading address: 5-6 Piper Road, Hardwick Narrow Industrial Estate, King's Lynn, PE30 4BH

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 31 January 2022, at 1.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Vida Urbutiene, Tel: 020 8498 0163 or Email: vida@cyca.co.uk.

Petya Andonova Veselichka, Chair

31 January 2022

Ag MH102301