HAKKA NOODLES LIMITED

(Company Number NI073271)

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 at the offices of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on Thursday 18th March 2021 at 11.30 am for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989.

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. All proxies and requests should be sent to karen@jbkaccountants.com

A list of the names and addresses of the company’s creditors may be inspected free of charge at the offices of James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH on the two business days preceding the meeting however due to Covid 19 please contact karen@jbkaccountants.com to make arrangements.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B Kennedy & Co Ltd, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH no later than 12:00 noon Tuesday 16th March 2021.

Dated this 4th day of March 2021

By Order of the Board

Eddie Fung

Director