K & C RESOLUTIONS LIMITED

Name of Company: K & C RESOLUTIONS LIMITED Company Number: 03438321 Trading Name: Konditor Nature of Business: Retail sale of bread, cakes, flour, confectionery and sugar confectionery Previous Name of Company: Konditor Limited; Konditor & Cook Limited Registered office: 1 Vicarage Lane, London, E15 4HF Type of Liquidation: Creditors Date of Appointment: 26 November 2020 Liquidator's name and address: Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU By whom Appointed: Members and Creditors Ag YG82063

K & C RESOLUTIONS LIMITED (Company Number 03438321) Trading Name: Konditor Previous Name of Company: Konditor Limited; Konditor & Cook Limited Registered office: 1 Vicarage Lane, London, E15 4HF Principal trading address: 63 Stamford Street, London, SE1 9NB Notice is hereby given that the following resolutions were passed on 26 November 2020, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed Liquidator of the Company for the purposes of the voluntary winding up." Further details contact: The Liquidator, Email: [email protected], Tel: 01245 254791. Alternative contact: Kim Reynolds. Paul Cons, Director 26 November 2020 Ag YG82063

K & C RESOLUTIONS LIMITED (Company Number 03438321) Previous Name of Company: Konditor Limited Registered office: 1 Vicarage Lane, London, E15 4HF Principal trading address: None 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 a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 26 November 2020. The meeting will be held as a virtual meeting via conference call on 26 November 2020 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 Liquidator using the details below. OTHER NOTICES Andrew Dix of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors with such information as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote and 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 LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU or by email [email protected] and must be delivered by 4pm on 25 November 2020. 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 25 November 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU. The Directors 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, are 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. Name, IP Number and address of nominated Liquidator: Andrew Dix (IP No. 9327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, CM1 1GU. Further details contact: The nominated Liquidator, Tel: 01245 254791. Alternative contact: Kim Reynolds. Paul Cons, Director 18 November 2020 Ag YG81480