AA FOOD & WINE LTD

(Company Number 10207623)

Registered office: 42 Green Lane, Thornton Heath, CR7 8BB

Principal trading address: 42 Green Lane, Thornton Heath, CR7 8BB

At a General Meeting of the above-named Company, duly convened, and held at 10.15 am on 4 November 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284.

Abdul Majeed Anwar, Chair

4 November 2022

Ag WH80763