SELECT MANAGEMENT AND SECURITY LTD

(IN CREDITORS’ VOLUNTARY LIQUIDATION)

(Company Number NI057782)

Notice is hereby given pursuant to Articles 91 & 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual & Final Meetings of the Members and Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN on Tuesday 4 February 2020 at 11.00am and 11.30am 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 of the Company disposed of, and of hearing any explanations that may be given by the Liquidator.

A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Forms of proxy if intended to be used, must be lodged at the Liquidator’s office no later than 12 noon on 3 February 2020. It is not necessary for the proxy to be a Member or Creditor.

Date: 23 December 2019

Paula Watson - Liquidator

Arthur Boyd & Company

5th Floor, Causeway Tower, 9 James Street South, Belfast BT2 8DN