RESOURCE (NI) LIMITED

(Company Number NI011703)

Registered in: Northern Ireland - IN CREDITORS’ VOLUNTARY LIQUIDATION

NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of Resource (NI) Limited will be held at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP on 17 April 2020 at 10.00 am and will be followed by a meeting of creditors at 10.30 am for the following purposes:

a) Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of; and

b) Granting the Joint Liquidators their release.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at the offices of KPMG, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP not later than 12 noon on 16 April 2020.

Date: 13 March 2020

Stuart Irwin

Joint Liquidator