THE INSOLVENCY (NI) ORDER 1989

SHORE DISTRIBUTION LIMITED

(Company Number NI038550)

Registered Office and Principal trading address: Units G1-G5, Knockmore Industrial Estate, Moria Road, Lisburn, BT28 2EJ

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 as follows—

Date: 31 December 2015

Venue: Wellington Park Hotel, Malone Road, Belfast BT9

Time: 12.00 noon

The meeting is convened for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989, namely to consider the Directors’ Statement of Affairs, to appoint a Liquidator, and to establish, if thought fit, a Liquidation committee.

A list of names and addresses of the Company’s Creditors will be available for inspection free of charge at the offices of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast BT9 6DJ during the two business days preceding the above meeting,between the hours of 10.00am and 4.00pm.

Dated 9 December 2015

By Order of the Board

Stephen Shore

Director