SCHIVO NI LIMITED

(Company Number NI632395)

Registered office: 50 Bedford Street, Belfast, Northern Ireland, BT2 7FW

Principal trading address: 11 Carrakeel Drive, Maydown Industrial Estate, Londonderry, Northern Ireland, BT47 6UQ

NOTICE IS HEREBY GIVEN that a final meeting of members and creditors of the above-named Company will be held virtually at Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW via an online conferencing platform on 25 May 2023 at 12:00 noon and 12:30pm respectively, for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding up.

Please contact Craig Draper at Craig.Draper@Kroll.com or by writing to Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester M2 1EW on or before 25 May 2023 in order to receive instructions on how to access the virtual meetings.

The virtual meetings will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded, including recordings of your facial image. Where any recording of the meeting entails the processing of personal data, such data shall be treated in accordance with the Data Protection Act 2018.

If you are not attending the meetings, in order to be entitled to vote, creditors must ensure that proxies are returned no later than midday on the business day before the meeting to Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester M2 1EW or by emailing the proxy to Craig Draper at Craig.Draper@Kroll.com. If you have not already done so, members and creditors must submit a proof of debt either at or before the meeting.

No formal resolutions will be put to the meeting, however, creditors may resolve against the Joint Liquidators’ release. In the absence of such a resolution, the Joint Liquidators will automatically be released from any liabilities they may have incurred.

For further information, to lodge proofs of debt and proxies contact the nominated Liquidators: Stephen Clancy (8950) of Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester M2 1EW and Michael Lennon (24650) of Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester M2 1EW Tel: +44 (0) 121 214 1120

Alternative contact: Email: Craig.Draper@Kroll.com

Notice signed by: Stephen Clancy

Office: Joint Liquidator and Convenor