BROOKS GROUP (UK) LIMITED

(Company Number NI030859)

Registered office: RSM, Number One, Lanyon Quay, Belfast BT1 3LG

Principal trading address: Ballyreagh Business Park, Sandholes Road, Cookstown, County Tyrone BT80 9AR

Capacity in which office holder acting: Joint Liquidator

Date of Appointment: 2 April 2013

Notice is hereby given, pursuant to Article 91 and Article 92 of the Insolvency (Northern Ireland) Order 1989, that a General Meeting and Final Meeting of the above named Company will be held at the offices of RSM, Number One, Lanyon Quay, Belfast BT1 3LG on the 30th day of July 2019 at 10.00 am to be followed by a General Meeting and a Final Meeting of Creditors at 10.30 am for the purpose of receiving an account of the Joint Liquidators' acts and dealings to closure.

Forms of proxy, if intended to be used, must be duly completed and lodge at the offices of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF no later than 12.00 noon on the 29th day of July 2019.

Correspondence address and contact details of case manager

Liz Williamson, 0161 830 4094, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF

Name, address and contact details of Joint Liquidator

Primary Office Holder

Jeremy Woodside, 3 Hardman Street, Manchester M3 3HF, Tel: 0161 830 4000, Email: restructuring-manchester@rsmuk.com, IP Number: 9515

Joint Office Holder

Christopher Ratten, 3 Hardman Street, Manchester M3 3HF, Tel: 0161 830 4000, Email: restructuring-manchester@rsmuk.com, IP Number: 9338

Dated: 11 June 2019

Jeremy Woodside,

RSM Restructuring Advisory LLP

Joint Liquidator