THE INSOLVENCY NI ORDER 1989

NOTICE OF ANNUAL AND FINAL MEETINGS

MCKERR HOME & GARDEN LTD

(Company Number NI045430)

Trading Name: McKerr Home & Garden Ltd

Previous Name of Company: McKerr Mica Hardware & Garden Ltd

Registered office: Quaker Buildings, High Street, Lurgan, Co. Armagh, BT66 8BB

Principal trading address: 44 Union Street, Lurgan, BT66 8EB

NOTICE IS HEREBY GIVEN that an annual and final meeting of the members of McKerr Home & Garden Ltd will be held at 10:00am on 10 October 2023, to be followed at 10:30am on the same day by annual and final meetings of the creditors of the company. The meetings will be held at Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

The meetings are called pursuant to Articles 91 and 92 of the Insolvency (NI) 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 progress report and receipts and payments account be approved.

2. That the Liquidator receives her release

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

4. That in the absence of any objections to the contrary the final Liquidator`s report, receipts and payments account be accepted and the Liquidator will receive her release if no proxy forms are received.

Proxies to be used at the meetings must be returned to the offices of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE no later than 12 noon on the working day immediately before the meetings.

Alison Burnside

Liquidator of McKerr Home & Garden Ltd in CVL

Office Holder Number: 9543

Date: 4 September 2023