Resolutions for Winding-up

Waltham ForestLeedsE17 5DX51.599793-0.029149E17 5LD51.590327-0.023971LS1 4PR53.795904-1.548652025-09-262025-10-01TSO (The Stationery Office), customer.services@thegazette.co.uk497172264863

A & E FOODS E17 LTD

(Company Number 14276965)

Trading Name: Lightning Food and Wine

Registered office: 190 Billet Road, London, E17 5DX

Principal trading address: 485 Forest Road, London E17 5LD

At a general meeting of the above-named company, duly convened, and held at 190 Billet Road, London, E17 5DX at 10.00am on 26 September 2025, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Zane Collins (IP number 25952 ) of Insolvency One Limited , 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 26 September 2025

For further details contact Zane Collins on 0800 999 1329 or at Zane.collins@insolvencyone.co.uk

Resolution Meeting Location: 190 Billet Road, London, E17 5DX

Resolution Meeting Time: 10:00

Date of Resolution: 26 September 2025

Veli Kanlikilinc, Chairman