THE PRODUCTION HOUSE (NI) LTD

In Compulsory Liquidation

(Company Number NI040489)

Registered office: c/o HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL

Notice Convening Final Meeting of Creditors Pursuant To Article 124 of The Insolvency (Northern Ireland) Order 1989

NOTICE IS HEREBY GIVEN that the final meeting of creditors of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 06 August 2020 at 10:00, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 124 of the Insolvency (Northern Ireland) Order 1989), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator.

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

1. That the Liquidator receives his release; and

2. That the books and records of the Company be destroyed by the Liquidator 1 year after his release

A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a creditor. Proxy forms must be returned to the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 05 August 2020.

NOTE:

Due to the current COVID-19 imposed restrictions, it is intended that the meetings are held by proxy only. A creditor can if they so wish request a virtual meeting. Such members or creditors should submit a proxy indicating that they wish to be sent details by email of how they may access the virtual meetings at the required time by no later than 12 noon on Wednesday 05 August 2020.

A creditor is entitled to attend and vote at the above meetings may appoint a proxy to attend in their place. It is not necessary for the proxy to be a creditor. Proxy forms must be returned to the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6HL or by email to rory@hnhgroup.co.uk or thomas@hnhgroup.co.uk to arrive not later than 12 noon on 05 August 2020.

Dated: 01 July 2020

James Neill

Liquidator (12810)