LACUNA OLD HOLYWOOD ROAD LIMITED

(Company Number NI653216)

Registered office: Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH

NOTICE IS HEREBY GIVEN that a final meeting of the members of Lacuna Old Holywood Road Limited will be held at 10:00am on 14 June 2023. The meeting will be held at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH

The meeting is called pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the Liquidator’s Final Report and Receipts and Payments account be approved.

2. That the Liquidator be released and discharged.

Proxies to be used at the meetings must be returned to the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH no later than 12 noon on the working day immediately before the meetings.

Gareth Latimer

Liquidator

Date: 12 May 2023