GRAPHITE HOLDINGS LTD

GRAPHITE HOLDINGS LTD (Company Number: 09793479) trading as Rendezvous Coffee Shop Registered Office: 5 Brickman Close, Leicester Forest East, Leicester LE3 3NJ Principal Trading Address: Unit 15, Market Walk Shopping Centre, Market Square, Northampton NN1 2DP Nature of Business: Cafe At a Extraordinary Meeting of the above-named Company, duly convened, and held at 5 Brickman Close, Leicester Forest East, Leicester LE3 3NJ on Tuesday 29 October 2019, the following Resolution/s was/were duly passed: 1. (Special Resolution) "That the company be wound up voluntarily." 2. (Ordinary Resolution) "That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up." 3. (Ordinary Resolution) "Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: [email protected], Fax: 0161 763 1283, (CVL/ Graphite/AC). G Chopra, Director

Name of Company: GRAPHITE HOLDINGS LTD Company Number: 09793479 Company Type: Registered Company Nature of the business: Cafe Trading as: Rendezvous Coffee Shop Type of Liquidation: Creditors' Voluntary Registered office: 5 Brickman Close, Leicester Forest East, Leicester LE3 3NJ Principal trading address: Unit 15, Market Walk Shopping Centre, Market Square, Northampton NN1 2DP Office Holder/s: Manubhai Govindbhai Mistry and Hemal Mistry, of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: [email protected], Fax: 0161 763 1283 (CVL/Graphite/AC) Office Holder Number/s: 7787 and 10770 Date of appointment: 29 October 2019 By whom Appointed: Members and Creditors