BURTON KITCHENWARE LIMITED

Company Number: 08080927 Name of Company: BURTON KITCHENWARE LIMITED Nature of Business: Research, Development, and sale of Sous Vide Cooking Devices Type of Liquidation: Creditors Registered office: C/O Ogden Fulfilment Ltd, Unit 2 Acre Park, Dalton Lane, Keighley, BD1 4JH Principal trading address: Burton House, 8 Church View, Burley Lane, Menston, LS29 6EX Philip Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. Office Holder Number: 9470. Further details contact: Phil Booth or Alistair Barnes, Email: [email protected], Tel: 01924 263777. Date of Appointment: 21 December 2016 By whom Appointed: Members and Creditors

BURTON KITCHENWARE LIMITED (Company Number 08080927) Registered office: C/O Ogden Fulfilment Ltd, Unit 2 Acre Park, Dalton Lane, Keighley, BD1 4JH Principal trading address: Burton House, 8 Church View, Burley Lane, Menston, LS29 6EX At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG at 10.00 am on 21 December 2016 the following special and ordinary resolutions were duly passed: “That the company be wound up voluntarily and that Philip Booth, of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, (IP No. 9470) be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” At a meeting of creditors held on 21 December 2016 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: Phil Booth or Alistair Barnes, Email: [email protected], Tel: 01924 263777. Peter Farrar, Chairman

BURTON KITCHENWARE LIMITED (Company Number 08080927) Registered office: C/O Ogden Fulfilment Ltd, Unit 2, Acre Park, Dalton Lane, Keighley, BD1 4JH Principal trading address: 8 Church View, Burley Lane, Menston, Leeds, West Yorkshire, LS29 6EX Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in sections 99, 100 and 101 of the said Act. The meeting will be held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 21 December 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Phil Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. For further details contact: Phil Booth on Email: [email protected]. Alternative Contact: Alistair Barnes. John Brian Whitaker, Director 28 November 2016