DESIGN YARD LIMITED - THE

THE (IN CREDITORS’ VOLUNTARY LIQUIDATION)

(Company Number NI050034)

NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989 that a virtual final meeting of the members of the Company will be held at CavanaghKelly, Chartered Accountants and Licensed Insolvency Practitioners, 36 - 38 Northland Row, Dungannon, Co. Tyrone, BT71 6AP on 25th February 2022 at 10.00 am to be followed by the final meeting of the creditors at 10.30 am for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and property of the Company has been disposed of, and of hearing any explanation that may be given by the Liquidator.

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

1. That the Liquidator’s receipts and payments account be approved.

2. That the Liquidator receives his release.

3. That the books and records of the Company be destroyed by the Liquidator 1 year after his release.

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. The meeting will be held remotely by video conferencing facility to provide members and creditors with the opportunity to participate in the meetings. If you wish to attend the virtual meeting, please email Ciara Maguire of this office (ciara.maguire@cavanaghkelly.com) on or before Monday 21st February 2022 in order that the dial in details can be forwarded to you.

A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies, if intended to be used, must be lodged at the address shown above no later than 12 noon on 24th February 2022.

Date: 14th January 2022

Michael Drumm – Liquidator (21590)