In the matter of the Insolvency (Northern Ireland) Order 1989

K & B PROPERTIES LIMITED

(Company Number NI039314)

Registered office: 13 Glemachan Park, Belfast, Co Down BT4 2PJ

Principal trading address: 13 Glemachan Park, Belfast, Co Down BT4 2PJ

Notice is hereby given in accordance with Article 80 of the Insolvency (Northern Ireland) Order 1989 that the final meeting of the above named Company will be held at the offices of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU on 07 July 2023 at 11:00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company`s property disposed of and hearing any explanation that may be given by the Liquidator and to determine whether the Liquidator should have their release.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company.

1. That the Liquidator`s final report and receipts and payments account be approved.

2. That the Liquidator receives his release.

3. That the Liquidator has the power to destroy the books and of the Company, 12 months after the dissolution of the company.

A Proxy form for use at the meeting must be lodged, together with proof of debt, at the offices of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU no later than 12 noon on the business day preceding the date of the meeting.

In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of members cannot take place. In order to provide members with the opportunity to participate in the meeting, the meeting will be held remotely by telephone and/or video conferencing facilities.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk

Jeremy Charles Frost, (IP No: 9091), Liquidator