NOTICE OF ANNUAL AND FINAL MEETINGS

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

IN THE MATTER OF

INDIGO FLEET MANAGEMENT LIMITED

(Company Number NI646626)

(IN CREDITOR`S VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Articles 91 and 92 of the Insolvency (NI) Order 1989 that the Annual and Final meetings of Members and Creditors of INDIGO FLEET MANAGEMENT LIMITED will be held at 10:00am and 10.30am respectively on 18 October 2024. The meetings will be held at Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

The purpose of the meetings are to receive 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.

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

1. That the Joint Liquidators` First and Final report and receipts and payments account be approved.

2. That the Joint Liquidators receive their release.

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

4. That the fees charged in the case per the Receipts and Payments Account are approved.

5. That in the absence of any objections to the contrary the First and Final Joint Liquidator`s report be accepted and the Joint Liquidators will receive their release if no proxy forms are received.

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.

Joint Liquidator: Alison Burnside (IP number GB9543 ) of McAleer Jackson Ltd, , 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

Joint Liquidator: Stephen Goderski (IP number GB8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London, E14 4HD.

Alison Burnside, McAleer Jackson Ltd, Joint Liquidator