NOTICE OF ANNUAL AND FINAL MEETINGS

IN THE MATTER OF THE INSOLVENCY NI ORDER 1989 AND

IN THE MATTER OF DESIGNS 49 LTD IN CREDITORS` VOLUNTARY LIQUIDATION

DESIGNS 49 LTD

(Company Number NI065325)

Registered office: Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE

NOTICE IS HEREBY GIVEN pursuant to Articles 91 and 92 of the Insolvency NI Order 1989 that the Annual and Final Meetings of the members and creditors of Designs 49 Ltd will be held at McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE on 14 January 2025 at 10.00am and 10.30am respectively 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 meetings:

1. That the Liquidator`s annual and 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.

That in the absence of any objections to the contrary then resolutions numbered 1 to 3 above will be deemed to be 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.

Liquidator: Alison Burnside (IP number 9543) of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

For further details contact McAleer Jackson Ltd at alisonburnside@mmjca.com