M&M FAMILY LIMITED

(Company Number 12385219)

Trading Name: The Big Friendly Coffee

Registered office: 13 Shirley Gardens, London, IG11 9UZ

Principal trading address: Barking Park, Longbridge Rd, Barking, IG11 8UD

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 22 December 2025 at 3:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"

2. THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Dominique Mingo on dominique@smallbusinessrescue.co.uk or at +44 (0)20 4509 0650

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 15:00

Date of Resolution: 22 December 2025

Ms Marina Sanduleac

Director / Chair of General Meeting