NEW ROAD INVESTMENTS LIMITED

(In Liquidation)

(Company Number NI030426)

NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of New Road Investments Ltd will be held at the offices of KPMG, 1 Lanyon Place, Belfast, BT1 3LP on 25 June 2019 at 09:30am and will be followed by a meeting of creditors at 10.00 am for the purposes of receiving an account of the Liquidator's acts and dealings on the conduct of the winding up.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at KPMG, 1 Lanyon Place, Belfast, BT1 3LP no later than 12.00 noon on 24 June 2019.

Dated: 21 May 2019

John Hansen

Liquidator