THE WATCH STORE (BELFAST) LIMITED

(Company Number NI655377)

Registered office: 6 Church Street, Banbridge, Northern Ireland, BT32 4AA

NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above named company will be held at the offices of Keenan CF, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS (and via conference call, if requested) and will take place at 11:00am on 17 May 2022 for the following purposes:

1) To receive a statement of affairs of the company.

2) To nominate one or more insolvency practitioners as liquidator or joint liquidators.

3) If appropriate, to appoint a liquidation committee.

4) To pass any other resolutions deemed appropriate by the chairman.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting will also receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Creditors wishing to vote at the meeting must ensure that their proxy forms, together with a full statement of claim, are received via email to fhogan@keenancf.com or at the offices of Keenan CF, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS, not later than 12.00 noon on the business day before the meeting.

Dial in details will be provided in advance of the meeting for anyone wishing to attend remotely. I would ask that, should you wish to attend, please email fhogan@keenancf.com not later than 12.00 noon on the business day before the meeting.

A list of names and addresses of the Company’s Creditors may be inspected, free of charge, at the offices of Keenan CF, 10th Floor, Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS or can be requested via email to fhogan@keenancf.com on the two business days preceding the meeting date.

Dated: 29 April 2022

By Order of the Board