CARNANY LTD

IN CREDITORS’ VOLUNTARY LIQUIDATION

(Company Number NI055601)

Registered office: c/o Keenan CF, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS; Former Registered Office: Unit 3 Cloughoge Business Park, Forkhill Road, Newry, Down, BT35 8LZ, Northern Ireland

AND IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989

Liquidators: Tom Keenan & Scott Murray

Office Holder Numbers: 8656 and 14096

NOTICE IS HEREBY GIVEN that Annual and Final Meetings of the members of Carnany Ltd will be held at 10:30am on 23 April 2021, to be followed at 11:00am on the same day by a meeting of the creditors of the company.

The meetings are called pursuant to Article 91 and 92 of the Insolvency (NI) Order 1989 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

In order to comply with current government and health care advice during the Covid-19 pandemic a physical meetings of members and creditors cannot take place.

Please do NOT turn up to the meeting in person. Votes will only be accepted through completion and return of the enclosed Proxy Form. In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, members and creditors are requested to submit their Proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time. Please provide us with an email address by which we may contact you with details of how you can participate in the meeting at the required time. Please provide us with an email address by which we may contact you with details of how you can participate in the meeting should you wish to do so.

In order for your vote to be registered a Proxy Form should be lodged by post (Keenan CF, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS) or via email (fhogan@keenancf.com) to be received no later than 12 noon on the business day immediately prior to the meeting date.

The following resolutions will be considered at the creditors’ meeting:

1. That the Joint Liquidators’ Annual and Final Report and receipts and payments account be approved.

2. That the Joint Liquidators receive their release.

3. That the Company’s books and records can be destroyed 12 months after the date of the Final Meeting.

In the absence of a quorum at the meetings, or any objections to the contrary, the Liquidators will deem the resolutions listed above have been accepted by default.

Scott Murray

Joint Liquidator

Date: 12 March 2021