LENIS AER LIMITED

("THE COMPANY") (IN MEMBERS' VOLUNTARY LIQUIDATION)

(Company Number NI604539)

NOTICE IS HEREBY GIVEN pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that a final meeting of the members of the Company will be held at Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, on 24 October 2023 at 10.00am, for the purpose of laying an account before it of the Liquidator s acts and dealings, and of the conduct of the winding up.

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

Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the meeting.

Lisa Lappin

Liquidator

Date: 15 September 2023