BOKI LTD

Name of Company: BOKI LTD Company Number: 09092415 Registered office: Unit 2 Boxpark Wembley, Wembley, England, HA9 0JT Principal trading address: 20 Earlham Street, London, WC2H 0LG Nature of Business: Coffee shop Type of Liquidation: Creditors' Voluntary Date of Appointment: 9 October 2019 By whom Appointed: Members and creditors Joint Liquidator's Name and Address: Matthew Robert Howard(IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, NorwichTelephone: 01603 709330. Joint Liquidator's Name and Address: Stuart David Morton(IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, NorwichTelephone: 01603 709330. For further information contact James Clarkson at the offices of Price Bailey LLP on 01603 708467, or [email protected]. 10 October 2019

BOKI LTD (Company Number 09092415) Registered office: Unit 2 Boxpark Wembley, Wembley, England, HA9 0JT Principal trading address: 20 Earlham Street, London, WC2H 0LG Nature of Business: Coffee shop. Type of Liquidation: Creditors' Voluntary. Place of meeting: 1 Creechurch Place, London, EC3A 5HN. Date of meeting: 9 October 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 9 October 2019 Joint Liquidator's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. Joint Liquidator's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. For further information contact James Clarkson at the offices of Price Bailey LLP on 01603 708467, or [email protected]. 10 October 2019

BOKI LTD (Company Number 09092415) Registered office: 20 Earlham Street, London, WC2H 0LG Principal trading address: 20 Earlham Street, London, WC2H 0LG Nature of Business: Coffee shop. Type of Liquidation: Creditors' Voluntary. Date of meeting: 19 September 2019. Time of meeting: 10:30 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Kim Hargreaves, Director Joint Insolvency Practitioner's Name and Address: Matthew Robert Howard (IP No. 9219) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. Joint Insolvency Practitioner's Name and Address: Stuart David Morton (IP No. 17432) of Price Bailey LLP, Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich. Telephone: 01603 709330. For further information contact Grant Miles at the offices of Price Bailey LLP on 01603 567913, or [email protected]. 11 September 2019