NOTICE OF ANNUAL & FINAL MEETINGS

IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

AND

IN THE MATTER OF

CHURCH STREET HILL LIMITED

(Company Number NI621985)

Registered office: 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

(IN CREDITORS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Articles 91 and 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meetings of the Members and the Creditors of the above named Company, will be held at FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA on 6 September 2023 at 11:00 am and 11:15 am respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property disposed of, and hearing any explanations that may be given by the Liquidator.

The following resolutions will be considered at the creditors` meeting:

1. That the Liquidator`s annual receipts and payments account be approved for 14 June 2022 to 13 June 2023;

2. That the Liquidator`s final receipts and payments account be approved for 14 June 2017 to 28 July 2023;

3. That the Liquidator receives his release.

4. That the Liquidator has the power to destroy the books and records of the company 12 months after dissolution of the company.

In the absence of a quorum or any objections to the contrary, the liquidator will deem that the resolutions listed above have been accepted by default.

Proxies to be used at the meeting, if intended to be used, must be duly completed and lodged at the offices of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA not later than 12 noon on the working day immediately before the meeting.

Seamas Keating

Liquidator of Church Street Hill Limited - In Liquidation

Date: 28 July 2023