CROSSKEYS STRUCTURES LTD

(IN CREDITORS' VOLUNTARY LIQUIDATION)

(Company Number NI072513)

NOTICE IS HEREBY GIVEN pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor, 8TH Floor, One Temple Point, Birmingham, B2 5LG on 2 September 2021 at 10.00am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor.

Proxy forms must be returned to the offices of Begbies Traynor, 8TH Floor, One Temple Point, Birmingham, B2 5LG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Dated: 28 July 2021

Mark Malone

Joint Liquidator