BODEN PARK COFFEE COMPANY LIMITED

IN CREDITORS’ VOLUNTARY LIQUIDATION

(Company Number NI617984)

AND

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

NOTICE IS HEREBY GIVEN, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 that a Final Meeting of the members of Boden Park Coffee Company Limited will be held at 10:00 am on 13 September 2021, to be followed at 10:30 am on the same day by a Final Meeting of the creditors of the company. The meetings will be held at Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL for the purpose of receiving an account of the Liquidator’s acts and dealings to closure.

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 members and creditors with the opportunity to participate in the meeting and request any additional information, 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, members and 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, members and creditors who do not wish to take part in the meeting may vote for or against any resolutions by completing and submitting proxy forms prior to the meeting.

Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of Lecale Corporate Finance & Restructuring Limited, 50 Stranmillis Embankment, Belfast, BT9 5FL or by email to: info@lecalecf.com not later than 12 noon on the working day immediately before the meeting.

Russell Hunter

Liquidator of Boden Park Coffee Company Limited - In Liquidation

Date: 09 August 2021