EPICURE FOODS LTD

(Company Number 11614303)

Registered office: Unit 10a Extra Motorway Services, M25, Cobham, England, KT11 3DB

Principal trading address: Unit 10a Extra Motorway Services, M25, Cobham, England, KT11 3DB

NOTICE IS HEREBY GIVEN that the director of the Company is convening a virtual meeting of creditors to be held on 15 of October 2025 at 11.15, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Contact NTF Corporate Solutions Limited on 01625 540744 on the morning of the meeting.

In order to be entitled to vote creditors must deliver proxies and proofs to Suite 4 Aus-Bore House,19-25 Manchester Road, Wilmslow SK9 1BQ by 16:00 on the business day before the meeting.

The convener of the meeting is Sunil Kumar Sodagam

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Nominated Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

For further details contact Mark Salmon on 01625 540744 or at info@ntffs.co.uk