TIME KITCHENS LIMITED

(Company Number 08132827)

Registered office: The Coach House, Greys Green Business Centre, Henley-on-Thames, RG9 4QG in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: The Coach House, Greys Green Business Centre, Henley-on-Thames, RG9 4QG

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 20 April 2026 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com Tel: 01277 503333. Alternative contact: Alia Howland.

Claire Atkinson, Chair

20 April 2026

Ag PK12796