ESPRESSO YOURSELF UK LIMITED

(Company Number 09654256)

Registered office: 13-14 Falconers Road, Scarborough, North Yorkshire, YO11 2EN

Principal trading address: 13-14 Falconers Road, Scarborough, North Yorkshire, YO11 2EN

Passed this the 24th day of April 2026

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 24th April 2026, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That John Pearson of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up."

Liquidator: John Pearson (IP number 9407) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

For further details contact John Pearson on 0121 321 1700

Date of Resolution: 24 April 2026

ANDREW JAMES WALKER, DIRECTOR