In the Matter of

QUIRKY TEA ROOMS LIMITED

(Company Number 11527004)

Registered in England and Wales

Registered office: Quirky Tea Rooms Limited, Park View Road, Lytham St Annes FY8 4JE

Principal trading address: Park View, Park View Road, Lytham St Annes FY8 4JE

and

in the matter of the Insolvency Act 1986

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Carla Wood .

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held as follows:

Time: 11:15 am

Date: 21 June 2022

Venue: 269 Church Street, Blackpool FY1 3PB

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his 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 4pm 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.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and for convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Rosalind Mary Hilton (office holder no 8604) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at the offices of Adcroft Hilton, 269 Church St, Blackpool FY1 3PB on the two business days preceding the meeting.

In case of queries, please contact Sonya Brannigan on 01253 299399 or email recover@adcrofthilton.co.uk

Dated: 10 June 2022

Carla Wood - Director and Convener