DUNDONALD OLD MILL LTD

In Creditors’ Voluntary Liquidation

(Company Number NI614716)

Registered office: Jefferson House, 42 Queen Street, Belfast, BT1 6HL

Notice Convening the Final Meetings of Members and Creditors Pursuant To Article 92 Of The Insolvency (Northern Ireland) Order 1989

NOTICE IS HEREBY GIVEN that the final meetings of members and 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 10 June 2021 at 10:00 and 10:30 respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 92 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;

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

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member or 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 09 June 2021.

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 Tuesday 08 June 2021.

Dated: 07 May 2021

James Neill

Liquidator (12810)