THE FIELD KITCHEN (UK) LTD

THE FIELD KITCHEN (UK) LTD (Company Number 07457911) Trading Name: The Field Kitchen Registered office: 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP Principal trading address: The Field Kitchen, Church Hall, High Street, Nettlebed, RG9 5DA Notice is hereby given that the following resolutions were passed on 28 May 2021 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0114 2356780, Email: [email protected]. Alternative contact: Daniel Massey. David Field, Director 28 June 2021 Ag FH30002

Name of Company: THE FIELD KITCHEN (UK) LTD Company Number: 07457911 Trading Name: The Field Kitchen Nature of Business: Deli and cafe Registered office: 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP Type of Liquidation: Creditors Date of Appointment: 28 May 2021 Liquidator's name and address: Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag FH30002

THE FIELD KITCHEN (UK) LTD (Company Number 07457911) Trading Name: The Field Kitchen Registered office: 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP Principal trading address: The Field Kitchen, Church Hall, High Street, Nettlebed, RG9 5DA 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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 May 2021. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by Microsoft Teams Conference call on 28 May 2021 at 11.15 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 Joint Liquidators using the details below. Robert Neil Dymond and Fiona Grant of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, 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 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. 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 27 May 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Name and addresses of nominated Liquidators: Robert Neil Dymond (IP No 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The nominated Liquidators, Tel: 0114 2356780. Alternative contact: Daniel Massey, Email: [email protected] David Field, Director 20 May 2021 Ag EH21383