ROOK VICTORIA LIMITED

Previous Name of Company: TGI Victoria Limited

IN CREDITORS’ VOLUNTARY LIQUIDATION

(Company Number NI068500)

Registered office: 4th Floor Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Principal trading address: Unit R3, Victoria Square, Belfast

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

NOTICE IS HEREBY GIVEN that an annual and final meeting of the members of Rook Victoria Limited will be held at 11am on 05 December 2023 to be followed at 11:15am on the same day by an annual and final 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 Articles 91 and 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 annual report and receipts and payments account be approved for 07 September 2022 to 06 September 2023.

2. That the Liquidator`s final report and receipts and payments account be approved for 07 September 2023 to 01 November 2023.

3. That the Liquidator receives his release and discharge.

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 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 ian.vance@asmbelfast.com by the same deadline.

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

Signed

Gareth McGonigle

Liquidator of Rook Victoria Limited

Date: 02 November 2023