NOTICE OF FINAL MEETING

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

IN THE MATTER OF

HYLAW INVESTMENTS LIMITED

(Company Number NI034306)

Registered office: 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

(IN CREDITORS’ VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members and the Creditors of the above named Company, will be held at PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA on 10 February 2022 at 10:00 am and 10:30am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator.

The following resolutions will be considered at the creditors’ meeting:

1. That the Liquidator’s Final Progress Report, Receipts & Payments account be approved.

2. That the Liquidator receives her release

3. That the Liquidator has the power to destroy the books and records of the company 12 months after dissolution of the company.

In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default

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 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. Please contact me at a.burnside@pkffpm.com in order to receive the joining details not later than 12 noon on the working day immediately 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 PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting.

Alison Burnside (GBNI 85 // 9543) Liquidator of Hylaw Investments Limited - In Liquidation PKF-FPM Accountants Limited 1-3 Arthur Street, Belfast Co Antrim, BT1 4GA

Date: 10 January 2022