DESIGNS 49 LTD

(Company Number NI065325)

Registered office: 48 Cido Business Complex, Carn Drive, Portadown, Co. Armagh, BT63 5WH

NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held remotely at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA on 9 September 2020 at 11:30 am for the purposes mentioned in articles 85 to 87 of the said Order.

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.

Creditors wishing to vote at the meeting must lodge their proxies by email to Alison Burnside- a.burnside@pkffpm.com no later than 12.00 noon on the business day immediately preceding the meeting.

The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board

C R Woods

Dated: 24 August 2020