NOTICE OF ANNUAL AND FINAL MEETING

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

IN THE MATTER OF

EURO STREAMING SERVICES LTD

(Company Number NI658176)

Registered office: c/o 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

(IN CREDITORS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Articles 91 & 92 of The Insolvency (Northern Ireland) Order 1989, that the annual and final meetings of the members and the creditors of the above named Company, will be held at AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 6 November 2024 at 10:00 am and 10:15 am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator.

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

1. That the liquidator`s annual receipts and payments account be approved for the period 13 August 2023 to 12 August 2024.

2. That the liquidator`s final receipts and payments account be approved for the period 13 August 2021 to 4 October 2024.

3. That the Liquidator receives his release.

4. That the Liquidator has the power to destroy the books and records of the company 12 months after dissolution of the company.

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

Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting.

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA.

For further details contact AAB Group Accountants Limited on +44 28 9024 3131

Seamas Keating, Liquidator of Euro Streaming Services Ltd - In Liquidation

Date: 4 October 2024