KHL INVESTMENTS LIMITED

(Company Number NI620750)

Registered office: PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA

(IN CREDITORS’ VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim BT1 4GA on 7 October 2019 at 11:00 am and 11:15am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator.

The following resolutions will be considered at the creditors’ meeting:

1. That the Liquidator’s receipts and payments account be approved.

2. That the Liquidator receives his release.

3. That the Liquidator has the power to destroy the books and records of the company 12 months after the final meeting.

In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default.

Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim BT1 4GA not later than 12 noon on the working day immediately before the meeting.

Office Holder Details: Seamas Keating (IP number GBNI91) of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 26 July 2018. Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131.

Seamas Keating , Liquidator of KHL Investments Limited - In Liquidation

Dated: 2 September 2019