BALMORAL INNS LLP

(Company Number NC000064)

Registered in: Northern Ireland (In Creditors' Voluntary Liquidation)

Notice is hereby given pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of Balmoral Inns LLP will be held at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP on 21 February 2020 at 10.00 am and will be followed by a meeting of creditors at 10.30 am for the following purposes:

a) Receiving an account showing the manner in which the winding up has been conducted and the property of the LLP disposed of and of hearing any explanation which may be given by the Joint Liquidators; and

b) Granting the Joint Liquidators their release.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the LLP. Proxies for both meetings must be lodged at KPMG, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP not later than 12.00 noon on 20 February 2020.

Date: 8 January 2020

Stuart Irwin

Joint Liquidator