SECOND SHOT COFFEE CIC

(Company Number 09848864)

Trading Name: Second Shot Coffee CIC

Registered office: 49 Church Street London NW8 8ES

Principal trading address: 49 Church Street London NW8 8ES

At a General Meeting of the members of the above named Company, duly convened and held at 49 Church Street, London, NW8 8ES on 1 October 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: 49 Church Street, London, NW8 8ES

Date of Resolution: 01 October 2025

Julius Anthony Ibrahim, Chair