AEG PENNYBRIDGE (BALLYMENA) LIMITED

(IN CREDITORS VOLUNTARY LIQUIDATION)

(Company Number NI636857)

Notice convening annual meetings of members and creditors

NOTICE IS HEREBY GIVEN, pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989, that an Annual Meeting of the members and creditors of the above named company will be held at 10.00 am on 26 May 2023 at the offices of HCA Business Recovery, 12 Cromac Place, Belfast, BT7 2JB, to be followed at 10.15 am by a meeting of creditors. The meetings are called pursuant to Rule 4.061 of the Insolvency Rules (Northern Ireland) 1991, to consider and approve the Liquidator’s Report and Receipts and Payments Account on the progress of the Liquidation to date.

A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the offices of HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB no later than 12.00 noon on the preceding day.

Dated this 25th April 2023

BRIAN HEGARTY

LIQUIDATOR