ULTIMATE CAFE THE INTERESTING EATING COMPANY LIMITED

(Company Number 09034027)

Registered office: Office 1 Brunswick House, Brunswick Way, Liverpool, L3 4BN

Principal trading address: Deepdale Retail Park, Blackpool Road, Preston, PR1 6QY, 11 Castle Bridge Road, Nottingham, NG7 1GX 3-5 Thames Stree, Kingston upon Thame, KT1 1PE, Brierly Hill Retail Park, Merryhill, Dudley, DY5 1S

NOTICE IS HEREBY GIVEN THAT, Pursuant to Section 100 of the Insolvency Act 1986, a virtual meeting of Ultimate Cafe The Interesting Eating Company Limited creditors has been summoned by the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 18 January 2022 at 11:15 am.

The purpose of the virtual meeting is to:

- Seek agreement from the creditors of the appointment of the members’ Joint Liquidators;

- Invite creditors to appoint a creditors’ committee and if no committee is appointed;

- To consider a resolution fixing the basis of the Joint Liquidators’ remuneration and authorising payment of Category 2 expenses to be charged in accordance with the firm’s policy;

- To consider a resolution to confirm that the Joint Liquidators act jointly and separately; and

- The attendees of the virtual meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting for KBL Advisory Limited and DH Business Support Limited.

Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. The convener can be contacted care of Alex Borowicz, KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH or Alex@kbl-advisory.com / 0161 637 8100.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the meeting.

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.

Steve Kenny (IP no 24030) and Richard Cole (IP no 26070) are qualified to act as insolvency practitioners in relation to the Company, and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of KBL Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH on the two business days preceding the meeting.

For further details contact Alex Borowicz on 0161 637 8100 or at Alex@kbl-advisory.com

Andrea Edwards, Director / Convener of Meeting