IN THE MATTER OF

KANOSEI LIMITED

(Company Number NI663773)

Registered office: 32 Thompson Manor, Lisburn BT28 3GA

Principal trading address: 32 Thompson Manor, Lisburn BT28 3GA

NOTICE OF THE ANNUAL MEETING OF THE COMPANY

Notice is hereby given, pursuant to Articles 79 of the Insolvency (NI) Order 1989, that an Annual Meeting of the Members of the above-named company will be held at the offices of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU on the 06 July 2023 at 10.00 am for the purposes of receiving an account of the Liquidator`s acts and dealings and of the conduct of the winding-up.

In order to comply with current government and health care advice during the Covid-19 pandemic a physical meeting of members cannot take place. In order to provide members with the opportunity to participate in the meeting, the meeting will be held remotely by telephone and/or video conferencing facilities.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company.

A Proxy form for use at the meeting must be lodged, together with proof of debt, at the offices of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU no later than 12 noon on the business day preceding the date of the meeting.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk