POT-KETTLE-BLACK LTD

(Company Number 06146201)

(“the Company”) – In Creditors' Voluntary Liquidation

Trading Name: 33 Abbeville Road

Registered office: McCambridge Duffy LLP, 17 Hanover Square, London, England, W1S 1HT

Principal trading address: 33 Abbeville Road, London, SW4 9LA

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Templemore Business Park, Northland Road, Derry, BT48 0LD on 13 April 2023 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively :the following written resolutions of the above-named Company, were passed on 13 April 2023 as a Special resolution and Ordinary resolution respectively:

1. “That the Company be wound up voluntarily” and

2. “That Ronan Anthony Duffy (IP No: 9557) of McCambridge Duffy LLP, Templemore Business Park, Northland Road, Derry, BT48 0LD be appointed Liquidator of the Company.”

For further details contact Niall Dolan on telephone 028 7137 7321, or by email at ndolan@mccambridgeduffy.com.

Michael Barton

Director

Dated this 13th day of April 2023