202 LANCASTER WAY (ELY) LIMITED

(Company Number NI646727)

Principal trading address: Formerly Trading from: 50 Bedford Street, Belfast, BT2 7FW

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 McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, on Wednesday 26th May 2021 at 11.00 am for the purposes mentioned in Articles 85 to 87 of the said Order.

A list of names and addresses of the company’s creditors may be requested free of charge from the offices of McKeague Morgan & Company, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm.

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 using 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.

As is normally the case, creditors who do not wish to take part in the meeting may vote for or against any resolutions by completing and submitting proxy forms no later than 12 noon on the 25th of May 2021.

Following the meeting a copy of the report presented to the meeting and details of outcome of the meeting will be sent to all creditors.

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 7th May 2021

By Order of the Board

G.K. McKeever, Director