THE AUTHENTIC KITCHEN COMPANY LIMITED

(Company Number 05415865)

Registered office: Unit B Stanley Road Trading Estate, Stanley Road, Knutsford, Cheshire WA16 0EG

Principal trading address: N/A

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the ‘convener(s)’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 7 August 2026.

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.

Names and address of nominated Liquidators: Richard Cole (IP No. 26070) and Amy Lowden (IP No. 32503) both of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

Contact details for nominated Liquidators: Eysha Taimoor, Email: Eysha.Taimoor@kbl-advisory.com or Tel: 0161 637 8100

Jason Lee Davison, Director

28 July 2026

Ag SK42980