TRIBECA RESTAURANT BURNLEY LTD

(Company Number 15305973)

Trading Name: Ellis's

Registered office: 1 Laund Gate, Fence, Burnley, BB12 9PL

Principal trading address: 13 Saint James Row, Burnley, BB11 1DR

Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules') that a virtual meeting of the creditors of the above-named Company is being proposed by Phyllis Ellis, a director of the Company, in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held at 11.00 am on 30 June 2026.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. The Virtual meeting will be held using Microsoft Teams. Contact Scott Simpson for password and logon details. The meeting may be suspended or adjourned (and must be adjourned if so resolved at the meeting). The proposed liquidator will, during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. 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.

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. 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 up to approve, the costs of preparing the statement of affairs and convening the meeting.

Name and address of Insolvency Practitioner calling the meeting: Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, 1st Floor, The Portal, Bridgewater Close, Network 65, Burnley, BB11 5TT

Further details contact: Scott Simpson, Email: ssimpson@thfr.co.uk, Tel: 01282 332222.

Phyllis Ellis, Director

9 June 2026

Ag RK31929