BICYCLE SHACK LIMITED

IN CREDITORS’ VOLUNTARY LIQUIDATION

(Company Number NI631136)

NOTICE IS HEREBY GIVEN that an annual meeting of the members of Bicycle Shack Limited will be held at 10:00am on 15th June 2020, to be followed at 10:30am on the same day by a meeting of the creditors of the company. The meetings will be held at Wyncroft, 30 Rathfriland Road, Newry, Co. Down, BT34 1JZ.

The meetings are called pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

In order to comply with current government and health care advice during the Covid-19 pandemic, a physical meeting of members and creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting and request any additional information, the meeting will be held remotely by telephone and/or video conferencing facilities.

In order to make suitable arrangements to ensure that all those wishing to participate are able to take part, creditors are requested to submit their proxy form in advance of the meeting and indicate that they wish to be sent details by email of how they may participate in the meeting at the required time.

As is normally the case, creditors who do not wish to take part in the meeting may vote for or against any resolutions by completing and submitting proxy forms prior to the meeting, no later than 12 noon on the business day before the meeting.

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

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

Signed

Ian Finnegan

ASM (N) Ltd

Liquidator

Date: 7th May 2020