and

ENDOSURGICAL (NI) LIMITED

(Company Number NI051934)

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 Mourne Country Hotel, 52 Belfast Road, Newry, BT34 1TR on 17 April 2018 AT 3.30 pm for the purposes mentioned in Articles 85 to 87 of the said Order.

A list of the names and addresses of the company’s creditors may be inspected free of charge at the offices of Sterritt Business Advisory Ltd, 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT, between 10:00 am and 4:00 pm on 13 April 2018 and 16 April 2018.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Sterritt Business Advisory Ltd, 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT, no later than 12.00 noon on the 16 April 2018. Proofs may be lodged at any time prior to voting at the creditors meeting.

Dated: 29 March 2018

By Order of the Board

Liam Twohig , Director