NOTICE OF ANNUAL AND FINAL MEETINGS

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

AND

IN THE MATTER OF

B9 DEVELOPMENTS LIMITED

(Company Number NI619190)

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

(IN MEMBERS` VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Articles 79 and 80 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meeting of the Members of the above named Company, will be held at the offices of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA on 25 September 2023 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote 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 annual receipts and payments account be approved for 20 August 2022 to 19 August 2023;

2. That the liquidator`s final report and receipts and payments account be approved for 20 August 2023 to 21 August 2023.

3. That the Liquidator receives his release.

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

Proxies to be used at the meeting must be returned to the offices of FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting

Seamas Keating

Liquidator of B9 Developments Limited - In Liquidation

Date: 21 August 2023