Resolutions for Winding-up

Welwyn HatfieldWaltham ForestEnfieldAL9 7SA51.717958-0.199553E11 4PA51.5621380.008742EN1 4LR51.666436-0.0576512024-02-192024-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk455849464322

AP FOODS (LONDON) LTD

(Company Number 12477896)

Registered office: 601 High Road Leytonstone, London, E11 4PA. Formerly: 52 Bluebridge Road, Brookmans Park, Hatfield, AL9 7SA

Principal trading address: 55 Tynemouth Drive, Enfield, EN1 4LR

At a general meeting of the members of the above named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 19 February 2024 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that George Michael and Harjinder Johal of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA are hereby appointed joint liquidators and that they may act jointly and severally in this regard for the purpose of the winding up."

Joint Liquidator: George Michael (IP number 9230) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.

Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.

Date of Appointment: 19 February 2024

For further details contact Amrit Johal on 020 8556 2888 or at info@ashcrofts.co.uk

Resolution Meeting Location: 601 High Road Leytonstone, London, E11 4PA

Date of Resolution: 19 February 2024

Andreas Georgiou, Director