The Insolvency (Northern Ireland) Order 1989

SHORE DISTRIBUTION LIMITED

(Company Number NI038550)

Registered office: 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA

(IN CREDITORS VOLUNTARY LIQUIDATION)

Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members of the above named company will be held at Wellington Park Hotel, Malone Road, Belfast, on 31 March 2020 at 3.15 PM to be followed by a Final Meeting of creditors at 3.30 PM for the purpose of receiving an account of the Joint Liquidators' acts and dealings to date.

Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of Liz McKeown & Co, Wellington Park Business Centre, 3 Wellington Park, Belfast, BT9 6DJ, no later than 12 noon on the 30 March 2020 .

Date: 28 February 2020

Liz McKeown - Joint Liquidator

If there is no quorum present at the final meeting, the Joint Liquidators shall report that a final meeting was summoned in accordance with the rules. The final meeting will then be deemed to have been held and the creditors not to have resolved against the Joint Liquidators having their release