REFRESH APPLIANCES LIMITED

(Company Number NI620412)

Registered office: Unit C5 Ards Business Centre, Jubilee Road, Newtownards, County Down, BT23 4YH

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, 15-17 Gloucester Street, Belfast, BT1 4LS and will take place at 2:30pm on 10 March 2023 for the purposes mentioned in Articles 85 to 87 of the said Order, being:

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.

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, 15-17 Gloucester Street, Belfast, BT1 4LS, or can be requested via email to fhogan@keenancf.com, on the two business days preceding the meeting date.

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, 15-17 Gloucester Street, Belfast, BT1 4LS, not later than 12.00 noon on the business day before the meeting.

Dated: 28 February 2022

By Order of the Board