TMC DAIRIES (N.I) LIMITED

(Company Number NI043248)

(In Members’ Voluntary Liquidation)

NOTICE IS HEREBY GIVEN that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 the final general meeting of the shareholders of the above companies will be held at Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT on 20 July 2021 at 2.30pm, to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators.

In order to comply with the current government and healthcare advice during the Covid-19 pandemic, a physical meeting of members cannot take place. To provide members with the opportunity to participate in the meeting and request any additional information, the meeting will be conducted via video conferencing.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be members of the Company, to attend and vote in their place. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT not later than noon on the business day before the meeting.

Signed

Andrew Dolliver

Joint Liquidator

Date 17 June 2021