Resolutions for Winding-up

UB68 KITCHEN LIMITED

Trading Name: The Coffee Pot

(Company Number 16185638)

Registered office: 11 Pembroke Place, Isleworth, TW7 4HH

Principal trading address: 554 London Road, Isleworth, TW7 4EP

Nature of Business: Take-away food shops and mobile food stands.

Type of Liquidation: Creditors Voluntary Liquidation.

Place of meeting: Fairclough House, Church Street, Adlington, Chorley, Lancashire, PR7 4EX.

Date of meeting: 4 August 2026.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 4 August 2026

Joint Liquidator's Name and Address: Jasmine Baxter (IP No. 31870) of Anderson Brookes Insolvency Practitioners Limited, 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX. Telephone: 01204 255051.

Joint Liquidator's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX. Telephone: 01204 255051.

For further information contact Finlay Brogan at the offices of Anderson Brookes Insolvency Practitioners Limited on 01204 255 051, or finlay@andersonbrookes.co.uk.

4 August 2026