FOSTER & KNOTT LTD

FOSTER & KNOTT LTD Trading Name: TEDFORDS KITCHEN (Company Number NI072167) (IN CREDITORS VOLUNTARY LIQUIDATION) Notice convening final meeting of members and creditors NOTICE IS HEREBY GIVEN, pursuant to Article 92 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a final meeting of the members of the above named Company will be held at 11:00am on 26 September 2024 at the office of Rachel Fowler Advisory, 101 F&G Main Street, Moira, BT67 0LH to be followed at 11:15am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Rachel Fowler Advisory, 101 F&G Main Street, Moira, BT67 0LH no later than 12 noon on the preceding day. Dated: 23 August 2024 Rachel Fowler LIQUIDATOR NOTICE OF FINAL MEETINGS PURSUANT TO ARTICLE 92 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 IN THE MATTER OF

FOSTER & KNOTT LTD Trading Name: Tedfords Kitchen (Company Number NI072167) Registered office: 1 Lanyon Quay, Oxford Street, Belfast, BT1 3LG Principal trading address: 1 Lanyon Quay, Oxford Street, Belfast, BT1 3LG At a General Meeting of the above named Company convened and held at 101F&G Main Street, Moira, BT67 0LH on 29 June 2023 the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution: 1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by special resolution that it be wound up voluntarily.” 2. That Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.” By order of the Board Sharon Foster – Director Date: 29 June 2023

FOSTER & KNOTT LTD Trading Name: TEDFORDS KITCHEN (Company Number NI072167) IN CREDITORS’ VOLUNTARY LIQUIDATION I, Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH, give notice that I was appointed liquidator of the above-named Company on 29 June 2023. NOTICE IS HEREBY GIVEN that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 25 August 2023 to prove their debts by sending to the undersigned, Rachel Fowler of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Dated this – 29 June 2023 Rachel Fowler, Liquidator

Name of Company: FOSTER & KNOTT LTD Trading Name: Tedfords Kitchen Company Number: NI072167 Nature of Business: Licensed Restaurant Type of Liquidation: Creditors Voluntary Liquidation Registered office: 1 Lanyon Quay, Oxford Street, Belfast, BT1 3LG Liquidator's name and address: Rachel Fowler, Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH Office Holder Number: 18390. Date of Appointment: 29 June 2023 By whom Appointed: Members and Creditors

FOSTER & KNOTT LIMITED Trading Name: TEDFORDS KITCHEN (Company Number NI072167) Registered office: 1 Lanyon Quay, Oxford Street, Belfast, BT1 3LG NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of the creditors of the above-named Company will be held on Thursday 29th June 2023 at 10.30am at the offices of Rachel Fowler Advisory Ltd, 101F&G Main Street, Moira, BT67 0LH. The purpose of the meeting, pursuant to Articles 85 to 87 of the said Order is to consider the Company’s Statement of Affairs to be presented at the meeting, to appoint a liquidator and, if considered appropriate by creditors, to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxies together with a full statement of account at the offices of Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH no later than 12 noon on 28th June 2023. Notice is further given that a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Rachel Fowler Advisory Ltd on the two business days immediately proceeding the meeting between the hours of 10.00am and 4.00pm. The resolutions at the creditor’s meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Dated: 13 June 2023 By Order of the Board Sharon Foster – Director