CRAWFORD CONTRACTS GROUP LTD

(Company Number NI026869)

Registered office: c/o Keenan CF, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, BT1 4LS; Former Registered Office: Woodside Road Industrial Estate Woodside Road Ballymena BT42 4QJ

IN CREDITORS’ VOLUNTARY LIQUIDATION AND IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989

NOTICE IS HEREBY GIVEN that pursuant to Articles 91 & 92 of The Insolvency (Northern Ireland) Order 1989, Annual and Final Meetings of the members 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) at 10:00am on Friday 17 June 2022, to be followed at 10:30am on the same day by a meeting of the creditors of the company.

The following resolutions will be considered at the meetings:

1. That the Joint Liquidators’ Annual and Final Report and receipts and payments account be approved.

2. That the Joint Liquidators receive their release.

3. That the Company’s books and records can be destroyed 12 months after the date of the Final Meeting.

Members or Creditors wishing to vote at the meeting must ensure that their proxy forms are received via email to fhogan@keenancf.com or delivered to 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 meetings.

For any Members or Creditors seeking to attend remotely, dial in details will be provided in advance of the meetings. I would ask that you please notify via email fhogan@keenancf.com not later than 12.00 noon on the business day before the meeting.

In the absence of a quorum at the meetings, or any objections to the contrary, the Liquidators will deem the resolutions listed above have been accepted by default.

Scott Murray

Joint Liquidator

Date: 13 May 2022