RUMTON LIMITED

IN CREDITORS’ VOLUNTARY LIQUIDATION

(Company Number NI623635)

AND

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

NOTICE IS HEREBY GIVEN that a final meeting of the members of Rumton Limited will be held at 11am on 29 September 2023 to be followed at 11:15am on the same day by a meeting of the creditors of the Company.

The meetings will be held at the offices of ASM Belfast, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN. The meetings are called pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend, and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

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

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the Liquidator receives his release and discharge.

Proxies to be used at the meeting must be returned to the offices of ASM Belfast, 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN no later than 12 noon on the business day immediately before the meeting. Proxies can be emailed to gareth.mcgonigle@asmbelfast.com by the same deadline.

Signed

Gareth McGonigle

Liquidator

Date: 15 August 2023