UTENSA LIMITED

Company Number: 06425317 Name of Company: UTENSA LIMITED Previous Name of Company: The Ultimate Housewares Company Limited Nature of Business: Manufacture of ceramic household and ornamental articles Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ Principal trading address: 170 Kings Road, Tyseley, Birmingham B11 2AS Liquidator's name and address: Ashleigh William Fletcher and Joanne Louise Hammond of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS Office Holder Numbers: 9566 and 17030. Date of Appointment: 16 October 2018 By whom Appointed: Creditors Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected].

UTENSA LIMITED (Company Number 06425317) Previous Name of Company: The Ultimate Housewares Company Limited Registered office: 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ Principal trading address: 170 Kings Road, Tyseley, Birmingham B11 2AS Ashleigh William Fletcher (IP Number: 9566) and Joanne Louise Hammond (IP Number: 17030), both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, were appointed as Joint Liquidators of the Company on 16 October 2018. Creditors of the Company are required on or before the 1 December 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ or by e-mail to: [email protected] and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0114 2755033. Alternatively enquiries can be made to Keith Wilson by e-mail at keith.wilson@begbies- traynor.com or by telephone on 0114 2755033. Dated: 22 October 2018 Ashleigh William Fletcher , Joint Liquidator RESOLUTION FOR WINDING-UP

Company Number: 06425317 Name of Company: UTENSA LIMITED Nature of Business: Manufacturing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham B30 3JN Principal trading address: 170 Kings Road, Tyseley, Birmingham B11 2AS Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ Office Holder Number: 8711. Date of Appointment: 9 October 2018 By whom Appointed: Members Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at [email protected].

UTENSA LIMITED (Company Number 06425317) Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham B30 3JN Principal trading address: 170 Kings Road, Tyseley, Birmingham B11 2AS At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 October 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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 be wound up voluntarily. That Mark Bowen be appointed as Liquidator for the purposes of such winding up. The subsequent meeting of creditors was adjourned by the chair until 16 October 2018; the appointment of a Liquidator will be confirmed by creditors at this meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 9 October 2018. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at [email protected]. Robert Jones , Director and Chairman

UTENSA LIMITED (Company Number 06425317) Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham B30 3JN Principal trading address: 170 Kings Road, Tyseley, Birmingham B11 2AS NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 9 October 2018 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Please contact Sophie Murcott of MB Insolvency on the below contact details for login details for the meeting which will be held via ringcentral.com. In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worestershire WR9 9AJ by 4 pm on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Sophie Murcott on 01905 776 771 or at [email protected] NOTICES TO CREDITORS