MANZI WINE LIMITED

(Company Number 13480241)

Registered office: 42 Springfield Drive, Westcliff-on-Sea, Essex, SS0 0RA, United Kingdom

Principal trading address: 42 Springfield Drive, Westcliff-on-Sea, Essex, SS0 0RA, United Kingdom

Wholesale of wine, beer, spirits and other alcoholic beverages

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

Manzi Wine Limited

At a General Meeting of the members of the above-named company, duly convened and held at 18 Clarence Road, Southend on Sea, Essex SS1 1AN on 14 December 2023, the following resolutions were duly passed as special and ordinary resolutions by the members of the company:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on­Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

14 December 2023

Luigi Francesco Manzi - Chair of the meeting

Names of Insolvency Practitioners: Deborah Ann Cockerton

Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Numbers: 9641

Date of Appointment 14 December 2023

Contact Name: Keely Edwards

Email Address: keelyedwards@dcabr.co.uk

Telephone Number: 01702 344558