NOTICE OF ANNUAL AND FINAL MEETINGS

IN THE MATTER OF

LM GLAZING LIMITED

(Company Number NI044904)

Registered office: McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE

NOTICE IS HEREBY GIVEN that the annual and final meeting of the members of L M Glazing Limited will be held at 10:00am on 26 April 2022, to be followed at 10:30am on the same day by a meeting of the creditors of the company. The meetings will be held at McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

The meetings are called pursuant to Articles 91 and 92 of the Insolvency (NI) Order 1989 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

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

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

2. That the Liquidator receives her release

3. That the books and records of the company may be destroyed 12 months after the dissolution of the company.

4. That in the absence of any objections to the contrary the final Liquidator’s Report be accepted and the Liquidator will receive her release if no proxy forms are received.

In order to comply with the current government and health guidelines in response to the Coronavirus, a physical of meeting of members and creditors cannot take place. In order to provide members and creditors with the opportunity to participate in the meetings and request any additional information, the meetings will be held remotely by telephone and/or video conferencing facilities.

Proxies to be used at the meetings must be returned to the offices of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE or by email to alisonburnside@mmjca.com no later than 12 noon on the working day immediately before the meetings

Alison Burnside, Office Holder Number 9543, Liquidator of LM Glazing Limited in CVL