HOUSE OF DALTON LTD

(Company Number NI614558)

Registered office: 224b Clonmore Road, Dungannon, Co. Tyrone, BT71 6HX

Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a Meeting of Creditors of the above-named Company will be held at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW, on 24th February 2021 at 10.30am 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, 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.

A list of the names and addresses of the Company’s creditors may be inspected free of charge at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW between 10.00 am and 4.00pm on the two working days preceding the above meeting.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW no later than 12.00 noon on 23rd February 2021.

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting.

Dated this 9th Day of February 2021

By Order of the Board

M Massey, Director