UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

(Date of Report: Date of earliest event reported)

~~December~~June 2024, ~~2010~~2011

LEGACY WINE & SPIRITS INTERNATIONAL LTD.
(Exact name of registrant as specified in its charter)

Nevada 000-26593 91-1963840

(State or other jurisdiction Incorporated) (Commission File No.) (I.R.S Employer Identification No.)

~~1802~~ 35 ~~Goya~~South ~~Street~~Ocean Avenue, ~~Jonquiere~~Patchogue, ~~Quebec G7Z 1C3~~ NY 11772

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code:

1 888 488 6882

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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~~SECTION 3 – SECURITIES AND TRADING MARKETS~~ ====================================================================================================================================================

~~ITEM~~SECTION ~~3.02~~5 ~~UNREGISTERED~~- ~~SALES~~CORPORATE OFGOVERNANCE ~~EQUITY~~AND ~~SECURITIES~~MANAGEMENT

OnITEM ~~December 8, 2010 the Registrant agreed to issue 4,078,800 restricted shares of Legacy Wine & Spirits International Ltd~~5.02 ~~common~~Departure ~~stock in satisfaction~~ of ~~$203,940~~Directors ~~owed~~or toPrincipal ~~two~~Officers; ~~(2)~~Election ~~debtors. The issuance price~~ of ~~the~~Directors; ~~common~~Appointment ~~stock was $0.05 per share as agreed between the debtors and Legacy Wine & Spirits International Ltd. The foregoing issuance~~ of ~~common~~Principal ~~stock was made in reliance upon an exemption from registration requirements provided under Regulation D under the Securities Act of 1933~~Officers. ~~The list of debtors and the agreement accepted by each of the two (2) debtors for the conversion of debt to shares are attached hereto as Exhibit 10.05.~~

~~SECTION~~1. 5RESIGNATION -OF ~~CORPORATE~~REGISTRANT'S ~~GOVERNANCE AND MANAGEMENT~~DIRECTORS:

~~ITEM~~On ~~5.02~~June ~~Departure~~24, 2011 the Registrant accepted the resignation of ~~Directors~~Matt orKelly ~~Principal~~as ~~Officers;~~Secretary, ~~Election~~Treasurer, Director and Chief Financial Officer of ~~Directors;~~the Registrant. The resignation was not motivated by a disagreement with the Registrant on any matter relating to the Registrant's operations, policies or practices.

~~Appointment~~2. ofAPPOINTMENT ~~Principal~~OF ~~Officers.~~REGISTRANT'S OFFICERS AND DIRECTORS:

1.On ~~RESIGNATION~~June OF24, ~~REGISTRANT'~~2011, Sharon Deutsch, an American businesswoman, based in New York U.S.A., ~~DIRECTORS:~~joined the Board of Directors and was appointed Secretary, Treasurer and Chief Financial Officer of the Registrant.

OnAs ~~December 20, 2010, the Registrant accepted the resignation~~ of ~~Christopher~~June ~~Scheive as Secretary~~24, ~~Treasurer~~2011, ~~Director~~the Directors and ~~Chief~~Officers ~~Financial Officer~~ of the Registrant. ~~The resignation was not motivated by a disagreement with the Registrant on any matter relating to the Registrant's operations, policies or practices.~~ are:

2.Jaclyn ~~APPOINTMENT~~Cruz OF– ~~REGISTRANT'S~~Director, ~~OFFICERS~~President ~~AND~~and ~~DIRECTORS:~~Chief Executive Officer.

OnSharon ~~December~~Deutsch – 20Director, ~~2010 Matt Kelly, an American businessman, based in New York U.S.A., joined the Board of Directors and was appointed~~ Secretary, Treasurer and Chief Financial Officer ~~of the Registrant~~.

OnSECTION ~~December~~9 ~~20, 2010 Jaclyn Cruz, an American businesswoman, based in New York U~~- EXHIBITS.~~S.A., a current member of the Board of Directors was confirmed as President and Executive Officer of the Registrant.~~

~~As of December 20, 2010, the Directors and Officers of the Registrant are:~~(c) Exhibits

~~Jaclyn~~10.01: Resignation ~~Cruz~~letter –for ~~Director,~~Matt ~~President and Chief Executive Officer~~Kelly.

~~Matt Kelly~~10.02: –Consent ~~Director,~~to ~~Secretary,~~Act ~~Treasurer~~as ~~and~~a ~~Chief~~Director ~~Financial~~for ~~Officer~~Sharon Deutsch.

~~SECTION~~10.03: Consent 8to -Act ~~OTHER~~as ~~EVENTS~~an Officer for Sharon Deutsch.

~~ITEM 8. 01 – Other Events~~-2-

~~Effective December 20, 2010, the Company has relocated~~SIGNATURES

~~its~~Pursuant ~~administrative~~to ~~offices~~the torequirements of the ~~State~~Securities Exchange Act of ~~New~~1934, ~~York:~~the Registrant has duly caused this report to be signed on behalf of the undersigned, thereunto duly authorized.

~~New~~Legacy ~~Address:~~Wine & Spirits International Ltd.

~~Corporate~~DATED: June ~~Offices~~28, 2011

35/s/: ~~South~~Jaclyn ~~Ocean Avenue~~Cruz

~~Patchogue,~~By: NYJaclyn Cruz, ~~11772~~President

~~Fax – 1 888 265 0498~~ -3-

Phone – 1 888 488 6882

SECTION 9 - EXHIBITS.

10.01: Resignation letter for Christopher Scheive.

10.02: Consent to Act as a Director for Matt Kelly.

10.03: Consent to Act as an Officer for Matt Kelly.

10.04: Consent to Act as an Officer for Jaclyn Cruz.

10.05: Shares for debt agreement.

10.06: Shares for debt agreement.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on behalf of the undersigned, thereunto duly authorized.

Legacy Wine & Spirits International Ltd.

DATED: December 20, 2010

/s/: Jaclyn Cruz

By: Jaclyn Cruz, President

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