Resolutions for Winding-up

Waltham ForestLeedsEpping ForestCM5 9EE51.6997490.243905E17 5DX51.599793-0.029149LS1 4PR53.795904-1.548652026-01-212026-01-22TSO (The Stationery Office), customer.services@thegazette.co.uk504034864972

FRATELLI BITES AND COFFEE LTD

(Company Number 11677788)

Registered office: 1 Coopers Hill, Ongar, Essex, CM5 9EE

Principal trading address: 1 Coopers Hill, Ongar, Essex, CM5 9EE

At a general meeting of the above-named company, duly convened, and held at 190 Billet Road, London, E17 5DX at 10.00am on 21 January 2026, 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: 21 January 2026

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: 21 January 2026

Admir Demushaj, Chairman