NOTICE OF FINAL AND ANNUAL MEETINGS

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

IN THE MATTER OF

BBR CLOTHING LTD

(Company Number NI621991)

Registered office: 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

NOTICE IS HEREBY GIVEN pursuant to Articles 91 & 92 of The Insolvency (Northern Ireland) Order 1989, that the Final and Annual Meetings of the Members and the Creditors of the above named Company, will be held at FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA on 16 September 2022 at 11:00 am and 11:30 am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator.

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

1. That the Liquidator’s annual receipts and payments account be approved for 9 August 2021 to 8 August 2022;

2. That the Liquidator’s final receipts and payments account be approved for 9 August 2022 to 10 August 2022;

3. That the liquidator receives his release; and

4. That the liquidator has the power to destroy the books and records of the company 12 months after the dissolution of the company.

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.

Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting.

Seamas Keating

Liquidator of BBR Clothing Ltd - In Liquidation

10 August 2022