NOTICE OF FINAL MEETINGS

IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989

AND

IN THE MATTER OF

PREMIER OUTDOOR LIVING LTD

(Company Number NI667769)

(IN CREDITORS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN that a final meeting of the members of Premier Outdoor Living Ltd will be held at 10:00 on 3 July 2024, to be followed at 10:30 on the same day by a meeting of the creditors of the company. The meetings will be held at Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

The meetings are called pursuant to Article 92 of the Insolvency (NI) Order 1989 for the purpose of receiving an account from the Liquidator 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.

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

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

2. That the Liquidator receives her release

3. That the books and records of the company may be destroyed 12 months after the dissolution of the company.

4. That the Liquidator`s remuneration be approved as per the summary in the final progress report.

That in the absence of any objections to the contrary then Resolutions 1 to 4 will deem to have been accepted.

Proxies to be used at the meetings must be returned to the offices of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE no later than 12 noon on the working day immediately before the meetings.

Alison Burnside

Liquidator of Premier Outdoor Living Ltd in CVL

Office Holder Number : 9543

28 May 2024