LATTON CATERING LTD

Name of Company: LATTON CATERING LTD Company Number: 07771414 Nature of Business: Meals on wheels service Registered office: Unit 15 Latton Bush Business Centre, Southern Way, Harlow, CM18 7BH Type of Liquidation: Creditors Date of Appointment: 25 July 2022 Liquidator's name and address: Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD By whom Appointed: Members and Creditors Ag SH42603

LATTON CATERING LTD (Company Number 07771414) Registered office: Unit 15 Latton Bush Business Centre, Southern Way, Harlow, CM18 7BH Principal trading address: Unit 15 Latton Bush Business Centre, Southern Way, Harlow, CM18 7BH Notice is given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 25 July 2022, at 11:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively “That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed of the Company and that they act either jointly or separately." For further details contact Chris Warner on telephone 020 8661 7878 or by email at [email protected]. Jacqueline Daniels, Director 25 July 2022 Ag SH42603

LATTON CATERING LTD (Company Number 07771414) Registered office: Unit 15 Latton Bush Business Centre, Southern Way, Harlow, England, CM18 7BH Principal trading address: N/A Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Jacqueline Daniels, to be held on 25 July 2022 at 11:15AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Andrew R Bailey (IP No: 18810) and Martin C Armstrong (IP No: 6212) both of Turpin Barker Armstrong, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Turpin Barker Armstrong on 01932 336149 or by email at [email protected]. Jacqueline Daniels, Director 12 July 2022 Ag SH41120