CULZEAN HOLDINGS LIMITED

in Liquidation

(Company Number NI057704)

NOTICE IS HEREBY GIVEN, pursuant to Article 91 and Article 92 of the Insolvency (Northern Ireland) Order 1989, that a General Meeting and Final Meeting of the above named Company will be held on the 16th day of February 2022 AT 10.00 a.m. to be followed by a General Meeting and a Final Meeting of Creditors AT 10.15 a.m. for the purpose of

· To approve the Joint Liquidators’ final report and receipts and payments account; and

· To grant the release of the Joint Liquidators

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 meetings, the meetings 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.

Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of RSM, Number One, Lanyon Quay, Belfast, BT1 3LG, or emailed to stephen.armstrong@rsmuk.com no later than 12.00 noon on the 15th day of February 2022.

DATED: this 12th day of January 2022

Stephen Armstrong

Joint Liquidator