SMOKIN’ ASH HOLDINGS LIMITED

(Company Number NI662574)

Registered office: Formerly Trading as: Belfast Wood Fired Pizza Company 699 Lisburn Rd, Belfast, BT9 7GU

NOTICE IS HEREBY GIVEN pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named Company will be held at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, on Wednesday 26th June 2024 at 11.00 a.m. for the purposes mentioned in Articles 85 to 87 of the said Order.

A list of names and addresses of the company’s creditors may be inspected free of charge at the offices of McKeague Morgan & Company, Chartered Accountants, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of McKeague Morgan & Company, Chartered Accountants, 27 College Gardens, Belfast BT9 6BS, no later than 12.00 noon on the 25th of June 2024. Proofs may be lodged at any time prior to voting at the creditors meeting.

The resolutions at the creditors' meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the statement of affairs and convening the meeting.

Dated this 14th June 2024.

By Order of the Board

S. Fitzpatrick - Director