RAMSAY FIT AND BUILD LTD

(IN CREDITORS’ VOLUNTARY LIQUIDATION)

(Company Number NI058148)

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 Monday 10 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 7 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