NOTICE OF ANNUAL AND FINAL MEETING

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

AND

IN THE MATTER OF

SPECIALIST FENCING CONTRACTS LTD

(Company Number NI059324)

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

(IN CREDITORS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Articles 91 and 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Progress Meeting of the Members and the Creditors of Specialist Fencing Contracts Ltd, will be held at McAleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE on 22 February 2023 at 10:00 am and 10:00am 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. 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 receipts and payments account be approved.

2. That the Liquidator receives her release.

3. That the Liquidator has the power to destroy the books and records of the company 12 months after 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 meetings must be returned to the offices of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE no later than 12 noon on the working day immediately before the meetings.

Alison Burnside

Liquidator of Specialist Fencing Contracts Ltd - In Liquidation

Office Holder Number: 9543

Date: 13 January 2023