Creditors' voluntary liquidation THE AUTHENTIC KITCHEN COMPANY LIMITED

“That the company be wound up voluntarily and that Richard Cole (IP No. 26070) and Amy Lowden (IP No. 32503) both of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators."

3 June 2026

Ag TK50934

The meeting will be held as a virtual meeting by GoTo Meeting on 7 August 2026 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Richard Cole and Amy Lowden of KBL Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KBL Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 6 August 2026 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KBL Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

28 July 2026

Ag SK42980