NOTICE TO CREDITORS OF FINAL MEETING OF CREDITORS

In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP)

No 060246 of 2017

IN THE MATTER OF

GAFFNEY SHOES LIMITED

(Company Number NI608069)

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

IN COMPULSORY LIQUIDATION

AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

A meeting of creditors of the above-named company has been summoned by the Liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of considering the following resolutions:

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

2. That the Liquidator receives his release.

3. That the liquidator has the power to destroy books & records of the company 12 months after the dissolution of the company.

The meeting will be held on 29 September 2020 at 10:00 am at PKF-FPM Accountants Ltd, Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS.

A proxy form is available which must be lodged with me not later than 12 noon on the last business day preceding the meeting to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one.

Note:-

In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of creditors cannot take place. In order to provide creditors with the opportunity to participate in the meeting, 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.

Seamas Keating

Liquidator of Gaffney Shoes Limited – in CWU

PKF-FPM Accountants Limited

1- 3 Arthur Street

Belfast

Co Antrim

BT1 4GA

Dated: 25 August 2020