BEAN COFFEE MANAGEMENT LTD

(Company Number 10011891)

Registered office: Minerva, 29 East Parade, Leeds, LS1 5PS in process of being changed to Exchange Station, Tithebarn, Street, Liverpool, L2 2QP

Principal trading address: Exchange Station, Tithebarn, Street, Liverpool, L2 2QP

At a General Meeting of the above named Company, duly convened, and held at Minerva, 29 East Parade, Leeds, LS1 5PS on 4 December 2025 at 3.00 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 Mark Hodgett (IP No. 24990) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com, Tel: 0113 831 3555. Alternative contact: Jeff Da Costa.

Jonathan Whyte, Chair

4 December 2025

Ag KK90752