Notice of Meeting of Creditors (Virtual Meeting)

A & K HOSPITALITY LIMITED

(Company Number 15177284)

Trading Name: The Boot & Shoe

Registered office: Suite 17 Barnfield House Sandpits L, Accrington Road, Blackburn, BB1 3NY

Principal trading address: Beech Road, Elswick, PR4 3YB

Date of Creditors Meeting: 4 November 2025

Time of Creditors Meeting: 15:30

Purpose of Meeting: To appoint Joint Liquidators and to consider establishing a creditors' committee

How creditors can access the virtual meeting: Contact 01253 299399 for details

Place where proofs and proxies must be delivered: 269 Church Street, Blackpool, Lancashire, FY1 3PB

Deadline for proofs and proxies: 4pm on the business day before the day of the meeting for proofs no later than the decision procedure for proxies

Who convened the meeting? Alan Gallacher

Name, IP number, firm and address of Office Holder 1: Jane Hardy, Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB (IP No. 9384)

Name, IP number, firm and address of Office Holder 2: Rosalind Hilton, Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB (IP No. 8604)

E-mail address and telephone number for contact: recover@adcrofthilton.co.uk tel : 01253 299 399

Alternative person to contact with enquiries about the case: Howard Spencer

NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held for the purpose of appointing a liquidator and to consider establishing a creditors' committee

Creditors can access the virtual meeting as follows: Contact Adcroft Hilton Ltd Tel No 01253 299 399 for details.

In order to be entitled to vote creditors must deliver a statement to Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancashire, FY1 3PB by 4pm the day before the meeting. And a proxy must be lodged to the same no later than the decision procedure.

The convener of the meeting is Alan Gallacher.

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).

Signed: Alan Gallacher

Director & convenor