MILLARS DISPLAY LTD

(In Liquidation)

(Company Number NI606625)

Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH, on Tuesday 10th September 2019 at 11.30AM for the purpose of receiving an account of the Liquidator’s Acts and Dealings and of the conduct of the winding-up to date.

Creditors wishing to vote at that meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co, Chartered Accountants & Licensed Insolvency Practitioners, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH no later than 12.00 noon on Monday 9th September 2019.

Dated this 31st day of July 2019

James B Kennedy F.C.A.

LIQUIDATOR