MAKERS INGREDIENTS LIMITED

(Company Number 11800666)

Registered office: Hill Crest, High Kilburn, York, North Yorkshire, YO61 4AJ

Principal trading address: Athelstan Business Park, Hanwell Lane, Ripon, Hutton Conyers, HG4 5BF

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the company was passed on 10 August 2023.

The meeting will be held as a virtual meeting by video conference on 18 August 2023 at 3.00 pm. 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.

Derek Hyslop and Trevor Oates of Ernst and Young LLP 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 Derek Hyslop at Ernst and Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

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 2.00 pm on 18 August 2023 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Derek Hyslop at Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

Names of address of nominated Liquidators: Derek Hyslop and Trevor Oates (IP Nos 9970 and 26290) both at Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.

Contact details for nominated Liquidators: Lilia Gordon, Email: Lilia.Gordon@parthenon.ey.com

Derek Neil Hyslop, Nominated Liquidator

11 August 2023

Ag FJ51250