AGI FOOD LTD

(Company Number 12717668)

Trading Name: Franzos

Registered office: 61-63 Windmill Hill, Enfield, EN2 7AF

Principal trading address: 61-63 Windmill Hill, Enfield, EN2 7AF

At a general meeting of the above-named Company, duly convened and held at 61-63 Windmill Hill, Enfield, EN2 7AF on 15 May 2025 at 3.30 pm the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Anthony Voskou, Email: Anthony.voskou@voscap.co.uk or Tel: 0207 769 6831.

Amjad Hussain, Chair

15 May 2025

Ag CK21840